Grand Field Group Holdings Limited issued a shareholder notice on 27 April 2026 confirming that the following documents are now available in both English and Chinese on the company website (www.gfghl.com) and the HKEX website (www.hkexnews.hk): 1) Annual Report 2025 2) Circular dated 27 April 2026 containing the notice of Annual General Meeting (AGM) 3) Form of Proxy for the forthcoming AGM

Printed copies of the above materials will be dispatched free of charge to registered shareholders who have previously opted for hard-copy communications or who submit a new request.

The company highlighted the importance of maintaining a functional email address. Shareholders who have not yet provided or who need to update their email details are encouraged to complete and return the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, either by prepaid mail to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email to 115-ecom@vistra.com. Until a valid email address is on file, shareholders will receive printed notices and actionable corporate communications.

Enquiries may be directed to the registrar’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).

The notification was issued under the authority of Chairman Ma Xuemian and covers all future corporate communications through 31 December 2026, unless shareholders give further written instructions.