TradeGo FinTech Limited published its 2025-2026 Annual Report and a circular covering several governance matters on 28 May 2026. The documents, issued in both English and Chinese, are now available on the company’s website (www.tradegomart.com) and the Hong Kong Stock Exchange portal (www.hkexnews.hk).

The circular seeks shareholder approval for: 1. General mandates authorising the board to issue new shares and repurchase shares. 2. Retirement of certain directors and their proposed re-election. 3. Re-appointment of the company’s auditor. 4. Arrangements for the forthcoming annual general meeting (AGM).

Non-registered shareholders holding shares through CCASS participants are advised to obtain electronic versions via their intermediaries by providing a valid email address. Those preferring hard-copy documents may complete and return the accompanying request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the prepaid mailing label or by email at is-ecom@vistra.com. Printed copies will be dispatched free of charge upon request.

The company reiterates its recommendation that investors access the online versions to expedite delivery and support paper conservation efforts. Enquiries can be directed to the registrar’s hotline on +852 2980 1333 during business hours, Monday to Friday, excluding public holidays.

Chairman and Chief Executive Officer Liu Yong authorised the issuance of this notification on behalf of the board.