Neway Group Holdings Limited today announced that the English and Chinese versions of its 2025 Annual Report, the circular dated 27 April 2026, the notice of the 2026 Annual General Meeting (AGM) and the accompanying proxy form have been published on both the company website (http://www.newaygroup.com.hk) and HKEXnews (www.hkexnews.hk).

The company highlights the following operational arrangements for its registered shareholders:

1. Digital-first distribution • All documents are immediately available online (“Website Version”). • Shareholders who previously opted for printed materials will receive hard copies enclosed with the present notification.

2. Printed copy request mechanism • Shareholders experiencing difficulty with online access may obtain printed copies of the current and all future corporate communications by completing the enclosed reply form and returning it to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • A prepaid mailing label is provided for local postage. Alternatively, requests can be emailed to neway55-ecom@vistra.com. • Printed materials are supplied free of charge upon request.

3. Email address maintenance • Shareholders are responsible for providing a functional email address to receive electronic notices of future publications. • Without a valid email address on file, shareholders will continue to receive printed notices and actionable communications until an email address is provided.

4. Investor hotline • Tricor’s service hotline, (852) 2980 1333, operates Monday to Friday, 09:00–18:00 (excluding public holidays), to handle related enquiries.

The notification was signed by Chairman and Chief Executive Officer Mr. Suek Ka Lun, Ernie on behalf of the Board on 27 April 2026. The company reiterates that the defined terms “Corporate Communications” and “Actionable Corporate Communications” comply with Hong Kong Listing Rules requirements, covering annual and interim reports, AGM notices, circulars and related documents.