China Ever Grand Financial Leasing Group Co., Ltd. (abbreviated as EG LEASING) announced that the English and Chinese versions of its circular dated 2 April 2026—containing the Notice of Extraordinary General Meeting (EGM) and the accompanying proxy form—are now available on both the company’s website (www.egichk.com) and The Stock Exchange of Hong Kong’s website (www.hkexnews.hk).

Registered shareholders who previously elected to receive printed corporate communications will find the current documents enclosed with the notification. Shareholders preferring hard copies going forward can submit the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email.

EG LEASING reminds shareholders that providing a functional email address will enable timely electronic receipt of future corporate communications and actionable documents. Until a valid email address is supplied, affected shareholders will receive printed notices and materials only.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours, Monday to Friday (excluding public holidays).