Public Financial Holdings Limited (Stock Code: 626) announced that its 2025 Annual Report, together with a circular dated 25 February 2026 and a Form of Proxy for the annual general meeting on 20 March 2026, is now available in both English and Chinese. The circular covers proposals related to general mandates to buy back and issue shares, as well as the re-election of directors and notice of the upcoming 2026 annual general meeting. All relevant documents can be accessed on the company’s website at www.publicfinancial.com.hk, as well as on the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk.

Shareholders may request printed versions of the corporate communications and are encouraged to provide a functional email address to receive electronic copies and email notifications in the future. Requests for printed materials and any related queries can be directed to the company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email at is-ecom@vistra.com.