On 20 October 2025, Tai Ping Carpets International Limited (the "Company") issued a notice regarding its adoption of electronic dissemination for all future corporate communications, in accordance with the Listing Rules effective 31 December 2023 and the Company’s bye-laws. Both English and Chinese versions of these communications will be made available on the Company’s website at www.taipingcarpets.com and on the HKEX website at www.hkexnews.hk, replacing printed copies.

According to the announcement, non-registered shareholders holding shares through intermediaries such as banks or brokers should liaise with those parties to provide a functional email address for receiving future corporate communications in electronic form. In the event that no email address is provided, shareholders are advised to monitor both the Company’s website and the HKEX website for new publications. A notification letter in printed form will still be issued when new communications are published.

The announcement also specifies that those preferring printed copies can submit a completed Reply Form or send email instructions to the Company’s share registrar at taipingcarpets.ecom@computershare.com.hk, noting that the instruction to receive printed materials remains valid for one year from the date of receipt. The announcement concludes with contact details for further queries, directing written requests to the Share Registrar or to the same email address above.