On 13 November 2025, Moiselle International Holdings Limited (Stock Code: 130) published a circular and notice of an extraordinary general meeting. These documents, in both English and Chinese, are accessible on the HKEX website (www.hkexnews.hk) and the company’s website (https://ir.moiselle.com.hk).

According to the latest requirements under the expanded paperless listing regime effective 31 December 2023, the company has adopted electronic dissemination of corporate communications. Individuals who hold shares through intermediaries are advised to provide a valid email address to receive electronic notifications. If email details are not provided, there will be no direct notifications when new corporate communications are published, and shareholders will need to check the company’s and HKEX websites proactively.

The company continues to offer printed versions of corporate communications upon request. Non-registered shareholders requiring printed copies are instructed to complete and return the provided reply form or send an email with relevant details as described in the announcement. The board, chaired by Chan Yum Kit, urges shareholders to take note of these arrangements to ensure continued access to corporate communications.