Transcenta Holding Limited (TRANSCENTA-B) announced on 28 April 2026 that the English and Chinese versions of its 2025 Annual Report and 2025 Environmental, Social and Governance (ESG) Report have been released on both the company’s website (www.transcenta.com) and the HKEX news portal (www.hkexnews.hk).

The board, chaired by Executive Director and CEO Xueming Qian, strongly recommends shareholders review the digital versions of these documents. Registered shareholders who previously opted to receive printed materials will receive hard copies enclosed with the current mailing.

For stakeholders encountering difficulties with email notifications or online access, the company provides the following alternatives: 1. Complete and sign the enclosed Reply Form to request printed copies of the current and all future corporate communications. 2. Return the form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label, or email the request to 6628-ecom@vistra.com.

The notice emphasizes that maintaining a functional email address is the shareholder’s responsibility. Without a valid address, shareholders will receive notices of publication and other actionable corporate communications in printed form only.

For further queries, shareholders may contact Tricor’s hotline at +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday, excluding public holidays.