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 Dear Shareholder, 16 January 2026 China Boton Group Company Limited (the "Company") – Notification of publication of Circular and Notice of Extraordinary General Meeting and Proxy From ("Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication is available on the Company's website at www.bot ...