China Vered Financial Holding Corporation Limited released its latest shareholder materials on 27 May 2026. The English and Chinese versions of the Circular dated 27 May 2026, together with the Notice of Annual General Meeting (AGM) and the associated Proxy Form, can now be viewed on both the Hong Kong Stock Exchange website (www.hkexnews.hk) and the company’s website (www.chinavered.com) under the “Investor Relationship” section.

Non-registered shareholders—defined as investors whose shares are held through CCASS and who have elected to receive corporate communications—may obtain hard copies by completing the designated Request Form and mailing it to the company’s share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. A pre-paid mailing label is provided for local postage.

Submitting the Request Form will also serve as a standing instruction for the shareholder to receive all future corporate communications in printed format unless the share registrar is advised otherwise or the shareholder no longer holds any shares.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding public holidays).

The notification was issued on behalf of the Board by Chairman Ng Kian Guan.