Maoye International Holdings Limited announced on 20 April 2026 that the following corporate documents are now available on both the company website (www.maoye.cn) and HKEXnews (www.hkexnews.hk):

1. 2025 Annual Report 2. Circular covering: • Proposed general mandates to repurchase shares and issue new shares • Proposed re-election of retiring directors • Notice convening the forthcoming Annual General Meeting (AGM)

Non-registered shareholders whose holdings are maintained through CCASS can obtain printed copies of the above documents free of charge by completing and returning the request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com.

Shareholders electing to receive future corporate communications electronically should provide a functional email address to their respective intermediaries (banks, brokers, custodians or nominees). Until an email address is registered, notices of publication will be dispatched only in printed form.

Enquiries can be directed to Tricor’s hotline on +852 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m., excluding Hong Kong public holidays.