Texwinca Holdings Limited issued a notification on 21 July 2026 announcing that the English and Chinese versions of its 2025/26 Annual Report, the AGM circular (dated the same day) with accompanying notice and proxy form, and the stand-alone ESG Report 2025/26 are now available on both the company website (www.texwinca.com) and Hong Kong Exchanges and Clearing Limited’s website (www.hkexnews.hk).

Printed copies of the newly released documents have been dispatched to shareholders who previously elected hard-copy communications. Shareholders experiencing difficulties with e-mail notifications or online access may request free printed copies by returning the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 321-ecom@vistra.com.

The company reminds investors that maintaining a valid e-mail address is their responsibility. Until a functional address is provided, the company will continue to send physical notices of publication and actionable corporate communications by post.

Enquiries can be directed to Tricor’s shareholder hotline at +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).