On 28 October 2025, Huazhang Technology Holding Limited announced the publication of its Annual Report 2025, together with a circular addressing general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of the auditor, and a proxy form for the upcoming annual general meeting.

The English and Chinese versions of these materials are accessible on the company’s website (www.hzeg.com) and the HKEX news portal (www.hkexnews.hk). Shareholders who have elected to receive physical copies should find them enclosed; otherwise, the company strongly recommends viewing the digital versions online. Those unable to receive the materials electronically or wishing to receive printed versions can complete and return the enclosed reply form to the Hong Kong branch share registrar, or email the registrar at is-ecom@vistra.com.

Shareholders are reminded to provide a valid email address to facilitate timely electronic distribution of notices and corporate communications. Without a functional email address on record, notices of publication and related documents will only be sent in printed form until updated contact details are provided.

For further inquiries, shareholders may contact Tricor Investor Services Limited at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays).