Dowway Holdings Limited (8403) has released a circular dated 2 February 2026, accompanied by an Extraordinary General Meeting (EGM) notice and a proxy form. These materials are currently available in both English and Chinese on the company’s website (www.dowway-exh.com) and on the Stock Exchange’s website (www.hkexnews.hk).

Non-registered shareholders who encounter difficulties in accessing the online documents or receiving email notifications may submit a completed request form to Tricor Investor Services Limited at the designated Hong Kong address or by email, requesting printed copies free of charge. Shareholders holding shares through banks, brokers, or other intermediaries who prefer to receive future corporate communications electronically are advised to provide a functional email address to the relevant intermediary. The company will otherwise send printed notices of publication until a valid email address is registered.