North Asia Strategic Holdings Limited on 24 July 2026 announced the simultaneous publication of its 2025/26 Annual Report, a circular containing the notice of the forthcoming Annual General Meeting (AGM) and proxy form, as well as its 2025/26 Environmental, Social and Governance (ESG) Report.

The documents, issued in both English and Chinese, are now accessible on the Hong Kong Stock Exchange website (www.hkexnews.hk) and the company’s homepage (www.nasholdings.com). Printed copies have been mailed to non-registered shareholders who previously opted for hard-copy communications; others may request free printed versions via email (NAS.ecom@computershare.com.hk) or by writing to the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited.

In line with the GEM Listing Rules’ Rule 16.04A and the Exchange’s expanded paperless regime, North Asia Strategic Holdings has formally adopted electronic dissemination for all future corporate communications—including annual and interim reports, AGM notices, circulars and proxy forms. Both language versions will be provided online only, unless shareholders specifically register for hard-copy delivery.

Non-registered shareholders wishing to continue receiving corporate communications must supply their postal or email details to the relevant intermediary (banks, brokers, custodians or HKSCC Nominees). Failure to provide a functional email address will require shareholders to monitor the company’s and the Exchange’s websites directly for updates.

The notice was issued under the authority of Chairlady and Executive Director Zhang Yifan.