Silkwave Inc. issued a shareholder notice on 30 April 2026 confirming that its 2025 Annual Report, AGM circular and proxy form are now available in both English and Chinese on the HKEXnews website and on the company’s homepage (www.silkwave.com.hk).

The company reiterated that, under the paperless listing framework effective since 31 December 2023, all future corporate communications—including annual and interim reports, notices of meeting, circulars and proxy forms—will be disseminated electronically. Shareholders are encouraged to provide a valid email address by scanning the personalised QR code on the enclosed reply form or by sending their details to silkwave.ecom@computershare.com.hk.

Those who do not register a functional email address will need to monitor the HKEXnews and Silkwave websites for updates; printed copies will be dispatched only for actionable documents. Shareholders may still request hard-copy communications free of charge by writing to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The instruction to receive printed versions remains valid for one year from the date of request.

Enquiries can be directed to the share registrar on +852 2862 8688 during business hours, Monday to Friday (excluding Hong Kong public holidays).