2 September 2026 – HMVOD Limited announced that its latest corporate communications have been published in both English and Chinese on the company’s website (www.hmvod.com.hk) and on HKEXnews (www.hkexnews.hk).

The newly issued circular outlines three key proposals to be tabled at the Annual General Meeting (AGM) scheduled for 28 September 2026: 1. Granting general mandates to issue new shares and to repurchase existing shares. 2. Re-appointment of the company’s auditor. 3. Re-election of retiring directors.

A proxy form for the AGM is now available through the same online channels. Printed copies of all documents have been dispatched to shareholders who previously requested physical mailings. Stakeholders who prefer email notifications for future corporate communications can submit the enclosed reply form to Union Registrars Limited via email (8103-corpcomm@unionregistrars.com.hk), post or hand delivery.

Shareholders may request hard copies of any corporate communications at no cost by contacting the Hong Kong share registrar. Enquiries can be directed to Union Registrars Limited on +852 2849 3399 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., excluding Hong Kong public holidays).