On 30 April 2026, Ever Reach Group (Holdings) Company Limited announced that its 2025 Annual Report, circular, notice of the forthcoming annual general meeting (AGM) and proxy form are now available in both English and Chinese on the company’s website (www.everreachgroup.com) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

Registered shareholders who have already elected to receive printed communications will receive hard copies enclosed with the notification letter. Shareholders preferring printed versions—or needing to update their email addresses for future electronic notifications—can complete and return the enclosed Change Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the completed form to 3616-ecom@vistra.com.

The company emphasizes that maintaining a valid email address enables prompt receipt of electronic notices for all future corporate communications and actionable documents. For further queries, shareholders may contact Tricor’s hotline at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).

The notification was issued under the authority of Chairman and Director Li Xiaobing.