Chu Kong Shipping Enterprises (Group) Co., Ltd. issued a notice on 28 April 2026 confirming that its 2025 Annual Report and related corporate documentation are now available on the company’s website (www.cksd.com).

The newly uploaded materials comprise: 1. The full 2025 Annual Report; 2. A circular covering the proposed re-election of directors, the declaration of a final dividend, renewal of general mandates to issue and repurchase shares, proposed amendments to the Articles of Association, and the Notice of Annual General Meeting.

Non-registered shareholders may obtain free printed copies of these documents by completing the enclosed request form and returning it to the share registrar, Tricor Investor Services Limited, using the pre-paid mailing label provided.

Enquiries can be directed to Tricor’s customer service hotline at (852) 2980 1333 between 09:00 and 17:00, Monday to Friday (excluding public holidays).