Chinese Estates Holdings Limited announced on 29 April 2026 that the English and Chinese versions of its 2025 Annual Report, AGM circular and proxy form are now available on both the company website (https://www.chineseestates.com) and the HKEXnews platform. Printed copies have also been dispatched to shareholders who previously elected hard-copy delivery or who request them free of charge.

In line with the expanded paperless-listing regime under HKEX Listing Rule 2.07, the company has formally adopted electronic dissemination for all future corporate communications. Key points of the new arrangement are as follows:

• All statutory documents—including annual and interim reports, notices of meeting, circulars and proxy forms—will henceforth be provided electronically. • Shareholders are encouraged to supply a functional email address via a QR-code reply form to receive timely notifications when new documents are posted online. • Investors who do not register an email address will need to monitor the company and HKEXnews websites proactively; Actionable Corporate Communications will continue to be delivered in printed form until an email address is provided. • Shareholders preferring hard copies may complete and post the reply form (valid for one year) or email chineseestates@computershare.com.hk to receive printed documents at no cost.

Enquiries related to the new e-communication policy can be directed to Computershare Hong Kong Investor Services Limited at +852 2862 8688 during business hours or via email to chineseestates@computershare.com.hk.