Nameson Holdings Limited published its 2025-2026 Annual Report, Environmental, Social and Governance Report, AGM circular, AGM notice and proxy form on 24 July 2026. All documents are now accessible in both English and Chinese on the company website (www.namesonholdings.com) and the HKEXnews platform (www.hkexnews.hk).

Under Listing Rule 2.07, which expanded HKEX’s paperless regime effective 31 December 2023, Nameson has adopted a default electronic dissemination model for all future corporate communications. Key operational points include:

• Scope of digital distribution – Directors’ reports, audited annual accounts, interim reports, meeting notices, listing documents, circulars and proxy forms will be delivered online in place of printed copies. • Shareholder action – Non-registered shareholders must provide a functional email address to their custodial intermediaries (banks, brokers or HKSCC Nominees) to receive electronic notifications. • Opt-in for hard copies – Printed versions remain available free of charge upon written or email request to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited. • Contact details – Requests should be directed to nameson.ecom@computershare.com.hk or mailed to 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

The chairman, Mr Wong Wai Yue, confirmed that hard-copy dispatches will be handled promptly once requests are received, ensuring uninterrupted access to statutory documents during the transition to the fully electronic model.