HKE Holdings Limited (1726) has announced the publication of its Annual Report 2025 and a circular dated 23 October 2025, which includes the Notice of Annual General Meeting. According to the announcement, these documents are accessible on both the company’s official website (hke.holdings) and the website of the Hong Kong Stock Exchange (www.hkexnews.hk).

Non-registered shareholders are notified that the relevant corporate communications, in English and Chinese, are available electronically. Those who have elected to receive printed versions will find the documents enclosed. Shareholders may request a printed copy of the Annual Report and related materials by mailing or delivering a Change Request Form to Boardroom Share Registrars (HK) Limited or by emailing ecom@hke.holdings.

The announcement highlights that future communications in electronic form may be obtained by providing an email address to the bank, broker, custodian, or nominee through which shares are held. Shareholders retain the right to request printed copies from the share registrar at any time by giving reasonable notice in writing or via email.