On 9 July 2026, Madison Holdings Group Limited released a circular detailing: 1) the proposed grant of share options under a specific mandate; and 2) the third loan extension agreement.

The circular also contains the Notice of Extraordinary General Meeting (EGM). The full document is now accessible in electronic form on both the company’s website (www.madison-group.com.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

Registered shareholders who have previously elected to receive printed materials will receive the physical circular by mail. Investors preferring hard copies—or those encountering difficulties in accessing the online version—may request printed documents free of charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, or by emailing 8057-ecom@vistra.com.

Shareholders are responsible for providing a valid email address to ensure timely receipt of future electronic notifications and actionable corporate communications. Without a functional address on record, shareholders will continue to receive such notices in printed form only.

Enquiries can be directed to Tricor Investor Services’ hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).