TK Group (Holdings) Limited on 24 April 2026 announced that the English and Chinese versions of its 2025 Annual Report, accompanying circular and proxy form are now available on both the company’s website (www.tkmold.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The board recommends that shareholders review these documents online; however, non-registered shareholders experiencing difficulty with electronic access may request printed copies at no cost. To obtain hard-copy materials, investors should complete the enclosed request form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 2283-ecom@vistra.com.

Non-registered shareholders who prefer future corporate communications in electronic form must provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited. Without a valid email on record, investors will continue to receive only printed notices of online publication.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding public holidays) or via email at 2283-ecom@vistra.com.

The notice is issued by order of the board and signed by Chairman Li Pui Leung.