Mi Ming Mart Holdings Limited announced on 13 July 2026 that its Annual Report for the financial year 2025/26, the Notice of Annual General Meeting and the accompanying Circular have been published in both English and Chinese.

The documents are now accessible online through: • Company website: www.mimingmart.com • HKEXnews website: www.hkexnews.hk

Key points highlighted by the company:

1. Preferred access channel – Shareholders are “strongly” encouraged to review the web-based versions (Website Version) of all current corporate communications to facilitate timely access and support paperless practices.

2. Arrangements for non-registered shareholders – Investors holding shares via CCASS participants may request printed copies—English, Chinese or both—of the current and all future corporate communications at no cost. – To obtain hard copies, shareholders should complete and sign the enclosed Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (Freepost No. 10 GPO) or email (8473-ecom@vistra.com).

3. Electronic communication option – Non-registered shareholders preferring email notifications must provide a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited (collectively, the “Intermediaries”). – Until the Intermediaries forward a valid email address, notices of publication will be dispatched only in printed form.

4. Enquiry channel – For questions, shareholders can contact Tricor Investor Services’ hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).

The notice is signed by Chairlady, Chief Executive Officer and Executive Director Ms. Yuen Mi Ming Erica on behalf of Mi Ming Mart Holdings Limited.