Weiye Holdings Limited released its 2025 Annual Report, together with a circular dated 30 April 2026 that includes the notice of the upcoming Annual General Meeting (AGM) and the related form of proxy.

Both the English and Chinese versions of these corporate communications are now available on the company’s website (www.weiyeholdings.com) and on HKEX’s platform (www.hkexnews.hk).

Shareholders who previously selected a specific language for printed materials may request a different language version of the current documents by completing Part A of the Change Request Form and returning it to Tricor Investor Services Limited, the Hong Kong share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing a scanned copy to weiye-ecom@vistra.com.

The company also reminds investors that they can modify, at any time, their preferred method (printed copy or website access) and language (English, Chinese, or both) for receiving future corporate communications. Changes should be submitted via Part B of the same form through the registrar’s address or email.

If shareholders encounter difficulties accessing the online documents after opting for electronic delivery, Weiye Holdings will provide printed copies free of charge upon request.

The announcement was issued under the authority of Executive Chairman Mr Chen Zhiyong on 30 April 2026.