Greenheart Group Limited announced on 29 April 2026 that its 2025 Annual Report, the accompanying circular and the Notice of Annual General Meeting are now available in both English and Chinese on the company’s website (www.greenheartgroup.com) and on the HKEX news website (www.hkexnews.hk).

Non-registered shareholders who experience difficulties accessing the online files, or who prefer hard copies, may obtain printed versions of the current and all future corporate communications free of charge. To do so, they should complete the enclosed request form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can also be submitted via email to 94-ecom@vistra.com. A prepaid mailing label is provided for local postal returns.

Shareholders holding their shares via banks, brokers, custodians or other intermediaries may opt to receive electronic communications by supplying a functional email address to those intermediaries. Until an email address is provided, shareholders will receive printed notices of publication only.

Enquiries can be directed to Tricor’s hotline at (+852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).

The announcement was issued under the authority of Executive Director and Chief Executive Officer Mr Ding Wai Chuen on behalf of the Board of Greenheart Group Limited.