Keen Ocean International Holding Limited has released three key shareholder documents: the 2025 Annual Report; a circular dated 29 April 2026 that includes the Notice of Annual General Meeting (AGM); and the associated Form of Proxy.

All materials are now accessible in both English and Chinese on the company’s website (www.keenocean.com.hk) and on the HKEX news website (www.hkexnews.hk).

The AGM will be held on 15 June 2026. Shareholders may vote in person or submit the Form of Proxy in advance.

Registered shareholders who wish to receive future corporate communications by email instead of printed notification letters can complete and return the reply form provided. Requests should be sent to Union Registrars Limited via email (8070-corpcomm@unionregistrars.com.hk), post, or in person at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong.

Shareholders who previously requested printed copies have received physical versions with this mailing. Such requests expire one year after receipt by the registrar unless renewed. Printed copies remain available free of charge upon written request for those who experience difficulty accessing the online documents.

Enquiries can be directed to Union Registrars Limited at +852 2849 3399 during business hours (9:00 a.m. – 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).