First Pacific Company Limited (Stock Code: 00142) issued a notification on 19 November 2025 regarding its latest circular, notice of Special General Meeting (SGM), and related proxy form. Both English and Chinese versions of these documents are accessible on the official website (www.firstpacific.com) and the HKEXnews portal (www.hkexnews.hk).

The SGM is scheduled for 12 December 2025 at 3:00 p.m. as a virtual meeting. Registered shareholders may appoint proxies by completing and submitting the provided form to the Hong Kong Branch Share Registrar per the instructions therein.

The notification also outlines an updated mechanism for distribution of corporate communications. Moving forward, electronic delivery will be the default method, with printed copies to be provided upon written request. Shareholders are encouraged to offer functional email addresses to facilitate timely receipt of all relevant documents. Requests for printed materials should be directed to Computershare Hong Kong Investor Services Limited at its address or via firstpacific.ecom@computershare.com.hk.

Contact details for queries, including a dedicated phone line, are provided in the published notification. All arrangements are detailed in the “Investor Relations” section of the company’s official website, and any future changes to these procedures will be posted there for reference.