Chinese Estates Holdings Limited announced on 29 April 2026 that the 2025 Annual Report, accompanying circular, and Notice of Annual General Meeting are now available in both English and Chinese on the company’s website (https://www.chineseestates.com) as well as the HKEXnews portal (https://www.hkexnews.hk).

In line with Rule 2.07 of the Hong Kong Stock Exchange Listing Rules, which expanded the paperless listing framework from 31 December 2023, Chinese Estates has formally adopted electronic dissemination for all future corporate communications. Consequently, printed copies will no longer be issued by default.

Key operational points: 1. Non-registered shareholders may request email notifications of new corporate communications by supplying a functional email address through their bank, broker, custodian, nominee, or HKSCC Nominees Limited. 2. Printed copies remain available free of charge upon request. Shareholders should complete and return the reply form provided with the notice or send an email to chineseestates@computershare.com.hk. 3. Enquiries can be directed to Computershare Hong Kong Investor Services Limited during business hours (09:00–18:00, Monday to Friday, excluding public holidays).

The notice was signed by Company Secretary Mak Kai-yee on behalf of the board. No additional financial or operational metrics were disclosed in the announcement.