On 24 October 2025, Nine Dragons Paper (Holdings) Limited (stock code: 2689) released its 2024/2025 Annual Report, along with a circular detailing general mandates for share issuance and repurchase, the re-election of retiring directors, and a notice of the annual general meeting scheduled for 11 December 2025. A corresponding proxy form for the upcoming meeting was also issued.

The English and Chinese versions of these documents are accessible on the company’s website (www.ndpaper.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk). Registered shareholders who require a printed copy or need assistance in receiving the documents can submit a completed Request Form to the designated branch share registrar or use the provided email. Shareholders may also provide or update their functional email addresses to receive future corporate communications electronically.