On 25 November 2025, Wai Chi Holdings Company Limited (stock code: 1305) announced the publication of a circular concerning a major transaction and a connected transaction, accompanied by a notice of Extraordinary General Meeting and the relevant proxy form.

The circular is accessible in English and Chinese on the company’s official website and on the website of The Stock Exchange of Hong Kong Limited. Shareholders facing difficulties viewing materials electronically may request printed copies by completing and returning the enclosed reply form or contacting the branch share registrar in Hong Kong.

The company emphasizes the importance of providing a valid email address to receive timely electronic notifications. Shareholders who have not yet provided or who need to update their email information may do so through the same reply form submission process. Any request for printed copies will be processed free of charge.

For further details on the major and connected transactions or other related matters, shareholders can consult the published circular or reach out to the branch share registrar. The company continues to recommend electronic access to all corporate communications for efficient and prompt updates.