On 30 April 2026, Anchorstone Holdings Limited announced that its 2025 Annual Report, accompanying circular and notice of the forthcoming Annual General Meeting (collectively “Current Corporate Communications”) have been uploaded to the company’s website (www.anchorstone.com.hk) and to HKEXnews (www.hkexnews.hk).

Non-registered shareholders—defined as investors whose Anchorstone shares are held via CCASS through banks, brokers or other intermediaries—are encouraged to access the electronic versions. Those who experience difficulty accessing the online documents, or who prefer hard copies, may complete and return the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The company will provide printed English, Chinese or bilingual versions free of charge.

Shareholders opting for electronic delivery should supply a functional email address to their respective intermediaries. Until an email address is recorded, Anchorstone will continue to send notification of publication in printed form only.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).

All personal data collected via the request form will be used solely for processing communication preferences in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.