中国波顿(03318) - 致非登记股东之通知信函及申请表格

China Boton Group Company Limited (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) (Stock code 股份代號: 3318) NOTIFICATION LETTER 通知信函 16 January 2026 Dear Non-Registered Shareholder(1), China Boton Group Company Limited ("China Boton") — Notification of publication of Circular and Notice of Extraordinary General Meeting ("Current Corporate Communication") on the Company's website The Current Corporate Communication of China Boton, in both English and Chinese versions, is available ...