Courage Investment Group Limited (COURAGE INV) issued a shareholder notice dated 19 May 2026 confirming that its latest corporate documents—the circular on (i) general mandates to issue and repurchase shares, (ii) re-election of retiring directors, together with the notice of annual general meeting, and the accompanying proxy form—are now available online.

The English and Chinese versions can be downloaded from the company’s website (www.courageinv.com) or the HKEX platform (www.hkexnews.hk). Shareholders who previously opted for hard copies will receive printed versions with this mailing; others may request hard copies free of charge by completing the enclosed reply form and returning it to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 1145-ecom@vistra.com.

COURAGE INV stresses that registered shareholders must keep a valid email address on file. Without one, the company will continue sending printed notices and actionable corporate communications until a functional address is provided. Preferences indicated on the reply form remain valid until 31 December 2026 unless revoked or superseded.

For enquiries, shareholders can contact the registrar’s hotline at (+852) 2980 1333 during business hours. The notice is issued under the authority of Chairlady Liu Sainan.