Rich Goldman Holdings Limited (Stock Code: 00070) announced on 31 October 2025 that its 2024/2025 Annual Report, Circular, and Proxy Form have been published in both English and Chinese. These documents are available on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the company (www.richgoldman.com.hk). Shareholders who encounter difficulties in accessing these materials online may request printed copies free of charge by writing to the share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or by email to richgoldman.ecom@computershare.com.hk.

Under the expansion of the paperless listing regime effective 31 December 2023, Rich Goldman Holdings adopted electronic dissemination of corporate communications. Unless shareholders complete and return the enclosed reply form or send an email request for printed versions, the company will assume consent to electronic distribution for all future corporate communications. The instruction for receiving printed copies is valid for one year from the date of receipt and expires thereafter. If no written objection or completed form is received by 28 November 2025, shareholders are deemed to have consented to view all future corporate communications on the company’s website, with a notification of their availability provided.

Those opting for the website version are encouraged to provide a valid email address so that email notifications will be sent whenever new corporate communications are uploaded. If no email or a nonfunctional email address is provided, or if shareholders are deemed to have consented to online distribution, the company will continue mailing notices of publication and all future actionable corporate communications in printed form. Corporate communications that seek instructions regarding shareholders’ rights and elections will therefore still be sent in print unless a valid email address is on file.

Any inquiries may be directed to the share registrar’s hotline at (852) 2862 8688 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays). The notice is issued by order of the board, signed by Chairman Ms. Lin Yee Man on 31 October 2025.