SPT Energy Group Inc. announced on 28 April 2026 that its 2025 Annual Report, AGM circular and related meeting notice have been released in both English and Chinese. The documents are now accessible on the HKEX website (www.hkexnews.hk) and the company’s site (www.sptenergygroup.com). Shareholders who previously elected printed copies will receive them by mail.

The company reconfirmed the electronic-only distribution model introduced on 27 June 2024. Future corporate communications—including annual and interim reports, meeting notices, listing documents, circulars and proxy forms—will be provided exclusively online unless a shareholder requests hard copies.

Non-registered shareholders are urged to supply a valid email address to their custodial intermediaries (banks, brokers, custodians or nominees) to ensure prompt receipt of electronic notices. Those encountering difficulties with online access can obtain printed versions free of charge by emailing sptenergy.ecom@computershare.com.hk or by writing to the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Enquiries can be directed to Computershare at +852 2862 8688 during business hours. The notification was authorised by Chairman Ethan Wu on behalf of the board.