Perfectech International Holdings Limited issued a shareholder notice on 30 April 2026 confirming that three key documents—the 2025 Annual Report, a circular covering general mandates for share issuance and repurchase, the re-election of directors and the accompanying Annual General Meeting notice, together with the related Proxy Form—are now available in both English and Chinese on the company website (www.perfectech.hk) and the HKEX news portal (www.hkexnews.hk).

Registered shareholders who have previously chosen to receive printed materials will receive hard copies enclosed with the letter. Shareholders preferring future documents in print may submit the enclosed Reply Form (Part A) to Tricor Investor Services Limited, Perfectech’s Hong Kong branch share registrar, by post or email. The preference will remain effective until written notice is provided or until the end of each financial year, whichever comes first.

To facilitate electronic communication, shareholders are encouraged to furnish or update a functional email address via the Reply Form (Part B). Without an active email on record, shareholders will continue to receive physical notices and actionable corporate communications.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours, Monday to Friday (public holidays excluded).