On 20 May 2026, EB GRAND CHINA (Everbright Grand China Assets Limited) released its latest shareholder communication package, comprising:

1. A circular detailing: • A proposed major and continuing connected transaction under a new Deposit Service Framework Agreement. • A continuing connected transaction under a new Loan Service Framework Agreement. • A notice convening an Extraordinary General Meeting (EGM).

2. An accompanying form of proxy for shareholders’ voting instructions at the forthcoming EGM.

The English and Chinese versions of these documents have been posted on both the company’s website (www.ebgca.com.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk). Registered shareholders who have opted for electronic communication are encouraged to access the web versions. Printed copies are available free of charge upon request through the company’s Hong Kong branch share registrar, Tricor Investor Services Limited.

Shareholders wishing to change their preferred method of receipt or update their email addresses may submit the enclosed reply form by post—using the prepaid mailing label—or via email (is-ecom@vistra.com). Failure to provide a functional email address will result in corporate communications being sent in printed form only until a valid address is supplied.

Enquiries can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).

The notification was issued under the signature of Chairman LIU Jia on behalf of the Board.