On 29 April 2026, 1957 & Co. (Hospitality) Limited announced that the English and Chinese versions of its 2025 Annual Report, together with a circular covering proposals for general mandates to issue and repurchase shares and the notice of the forthcoming Annual General Meeting, have been uploaded to both the company website (www.1957.com.hk) and the HKEX news platform (www.hkexnews.hk).

The board is encouraging non-registered shareholders to review the documents electronically. Those who cannot access the online files may request free printed copies by completing and returning the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Service Limited, or by emailing 8495-ecom@vistra.com.

Non-registered shareholders wishing to receive future corporate communications by email are advised to provide a functional email address to their respective bank, broker, custodian, nominee, or HKSCC Nominees Limited. Until an email address is on record, notifications of new publications will be sent only in printed form.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, excluding public holidays).

The notification was issued under the authority of Executive Director Lau Ming Fai on behalf of the board of 1957 & Co. (Hospitality) Limited.