China Hongbao Holdings Limited released its 2026 Annual Report, AGM circular, meeting notice and proxy form on 17 July 2026. The full English and Chinese versions are now accessible on the company website (www.hongbao8316.com) and on HKEXnews (www.hkexnews.hk).

Registered shareholders who previously elected to receive hard copies will find the printed package enclosed with the notification letter. Others may request printed versions at no cost by returning the reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 8316-ecom@vistra.com.

The board stresses the importance of maintaining a functional email address. Without one on record, shareholders will receive publication notices and any actionable corporate communications solely by post until an email address is provided.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours, Monday to Friday, 9:00 a.m.–6:00 p.m.

The notification was issued under the authority of Chairman and Executive Director Cheng Jun.