China Uptown Group Company Limited issued a shareholder notification on 16 April 2026 confirming that its 2025 Annual Report, a circular dated the same day, and the proxy form for the forthcoming annual general meeting (AGM) are now available in both English and Chinese on the company website (www.chinauptown.com.hk) and Hong Kong Ex’s website (www.hkexnews.hk).

The circular covers three agenda items for the AGM: (1) general mandates to issue and repurchase shares, (2) re-election of retiring directors, and (3) the formal notice of meeting. The AGM is scheduled for 8 May 2026, and shareholders have received the related proxy form to facilitate voting.

Shareholders who previously elected to receive hard copies have received printed versions of the documents. Those wishing to switch to email notifications can submit the enclosed reply form to Union Registrars Limited via email (2330-corpcomm@unionregistrars.com.hk), post, or hand delivery.

Enquiries regarding this arrangement can be directed to the Hong Kong Branch Share Registrar at +852 2849 3399 during business hours.