On 21 April 2026, Peiport Holdings Limited announced that its 2025 Annual Report, an accompanying circular dated the same day and the notice of its Annual General Meeting (AGM) have been published. The AGM is set for 12 June 2026, and a proxy form is available for shareholders who cannot attend in person.

All three documents—Annual Report 2025, AGM circular, and proxy form—are accessible in both English and Chinese on the company’s website (www.peiport.com) and the HKEX news platform (www.hkexnews.hk).

Peiport detailed its communication preferences program, encouraging shareholders to opt for email notifications instead of printed letters. Investors who wish to receive future corporate communications electronically can submit a completed reply form via email to 2885-corpcomm@unionregistrars.com.hk or deliver it to Union Registrars Limited, the firm’s Hong Kong branch share registrar. Printed notifications will continue for shareholders who do not provide a valid email address.

The company reminded shareholders that any prior request for hard-copy communications expires one year after receipt by the registrar unless renewed. For further inquiries, shareholders may contact Union Registrars at (+852) 2849 3399 during business hours.

The notification was issued under the authority of Chairman and Executive Director Yeung Lun Ching.