HM International Holdings Limited announced on 23 March 2026 that the English and Chinese versions of its 2025 Annual Report, accompanying circular and proxy form have been released on both the company’s website (https://www.hetermedia.com/zh-hant/investors/) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Registered shareholders who previously elected to receive printed materials will find hard-copy versions enclosed with the notice. Shareholders preferring printed copies—or wishing to alter future communication preferences regarding format (electronic or printed) or language—can complete and return the provided reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post or email (8416-ecom@vistra.com). Mailing within Hong Kong does not require postage.

The company will supply printed copies free of charge upon request if shareholders experience difficulty accessing the online documents. To ensure timely electronic delivery of future notices or actionable corporate communications, shareholders are advised to furnish a functional email address via the reply form.

Queries may be directed to the dedicated hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. The notice was issued under the authority of Chairman and Executive Director Yu Chi Ming.