On 1 June 2026, Silver Grant International Holdings Group Limited announced that the English and Chinese versions of its latest corporate documents—comprising the Circular dated 1 June 2026, the Notice of Annual General Meeting and the Proxy Form—are now available on both the company’s website (www.silvergrant.com.cn) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The board strongly encourages shareholders to consult these materials online and to opt for electronic delivery of all future corporate communications to enhance efficiency and reduce printing costs. Registered shareholders who prefer physical copies, or who encounter difficulties accessing the online versions, can request printed documents at no charge by completing and returning the enclosed Reply Form to Tricor Investor Services Limited, the company’s share registrar, using the prepaid mailing label or by emailing 171-ecom@vistra.com.

Silver Grant reminds shareholders that maintaining a valid email address with the registrar is essential for receiving electronic notifications and Actionable Corporate Communications. Absent a functional email address, the company will continue to dispatch printed notices and documents until an update is provided.

Enquiries can be directed to Tricor Investor Services at (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m., or via email at 171-ecom@vistra.com.

The notification was signed by Chairman, Co-Chief Executive Officer and Executive Director Mr Chu Hing Tsung on behalf of the board.