Tongda Group Holdings Limited released its 2025 Annual Report, a circular dated 24 April 2026, the notice of the Annual General Meeting (AGM), and the related proxy form in both English and Chinese. All documents are now accessible on the company’s website (www.tongda.com) and on HKEXnews (www.hkexnews.hk).

The AGM is set for 29 May 2026. Shareholders whose shares are held through Hong Kong Securities Clearing Company Limited (HKSCC) can provide an email address via HKSCC to receive electronic notifications of future corporate communications. Absent a valid email address, Tongda Group will continue to send printed notification letters by post.

Shareholders may request printed copies of any corporate communications at any time by writing to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 698-corpcomm@unionregistrars.com.hk. Telephone inquiries can be made during business hours on (852) 2849 3399.

Previously submitted requests for printed communications remain valid for one year from the date received by the registrar unless revoked earlier; shareholders wishing to continue receiving hard copies afterward must submit a new written request.

The announcement was issued on 24 April 2026 under the authority of Chairman Wang Ya Nan.