On 11 September 2026, Matrix Holdings Limited announced the official release of its 2026 Interim Report in both English and Chinese. The documents are now accessible on the company’s website (www.matrix.hk.com) and on the HKEX news platform (www.hkexnews.hk).

The board, chaired by Mr. Cheng Yung Pun, is encouraging registered shareholders to view the “Website Version” of the current and all future corporate communications to expedite information flow and reduce paper consumption. Shareholders who have previously opted for printed copies will find the Interim Report enclosed with the notification letter.

Key procedural points:

1. Printed Copies on Demand • Shareholders unable to access the electronic version may request hard copies of the Interim Report and all future corporate communications at no cost. • A completed reply form should be returned to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or via email to 1005-ecom@vistra.com.

2. Email Address Requirement • Maintaining a valid email address with the share registrar is essential for receiving electronic notices and actionable corporate communications. • Until a functional email is provided, the company will continue to send printed notices and documents.

3. Validity of Printed Copy Elections • Instructions to receive printed materials remain effective for future corporate communications until written notice is given or until 31 December 2027, whichever occurs first.

4. Shareholder Support • Enquiries can be directed to the Tricor hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

Matrix Holdings reiterates its commitment to efficient and environmentally responsible communication by prioritizing electronic dissemination while preserving shareholders’ right to request physical documentation.