CBK Holdings Limited announced that its 2025 Annual Report and 2025 Environmental, Social and Governance (ESG) Report, each prepared in both English and Chinese, are now available on the company’s website (https://cbkholdings.etnet.com.hk) and on HKEXnews (https://www.hkexnews.hk).

Printed copies of the Annual Report have been dispatched to registered shareholders who previously requested hard-copy corporate communications, while the ESG Report is accessible exclusively online.

Shareholders who wish to receive future corporate communication alerts via email—rather than printed notification letters—can complete and return the reply form provided with the notice. The form may be submitted by email to 8428-corpcomm@unionregistrars.com.hk, by post, or by hand to Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Replies mailed within Hong Kong require no postage.

The company will continue to supply printed copies of corporate communications free of charge upon written request. Shareholders may direct any questions to the Hong Kong share registrar on +852 2849 3399 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., excluding public holidays).