On 28 April 2026, Zhongchang International Holdings Group Limited (ZHONGCHANG INTL, HKEx: 00859) announced that its latest Annual Report, a circular dated the same day, the Notice of Annual General Meeting and the accompanying Proxy Form have been released in both English and Chinese versions on the company website (www.zhongchangintl.hk) and HKExnews (www.hkexnews.hk).

Registered shareholders who previously elected to receive printed communications will find hard copies enclosed with the notification. Shareholders who experience difficulty accessing the electronic files may request printed versions free of charge by completing the enclosed reply form and returning it to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 859-ecom@vistra.com.

The company reminds shareholders to provide a functional email address to ensure timely receipt of electronic notices for future corporate communications. Until a valid address is supplied, notices and actionable documents will be delivered solely in hard copy. Enquiries can be directed to the registrar’s hotline at +852 2980 1333 (Monday–Friday, 9 a.m.–6 p.m., excluding public holidays).

The notification is signed by Chairman and Executive Director Chen Zhiwei on behalf of the board.