Hong Kong ZCLOUD TECH CON (Hong Kong ZCloud Technology Construction Limited) has published its latest corporate communication package, dated 31 August 2026, on both the company website (www.hkzcloud.com) and the HKEX news platform. The materials comprise:

• Circular for the forthcoming Annual General Meeting (AGM), detailing five key resolutions: 1. Granting fresh general mandates to issue new shares and to repurchase existing shares. 2. Re-election of directors who are due to retire. 3. Re-appointment of the independent auditor. 4. Amendments to the company’s Memorandum and Articles of Association. 5. Formal notice convening the AGM.

• Associated proxy forms enabling shareholders to exercise voting rights.

Access & Distribution • Both English and Chinese versions of the documentation are available online. • Registered shareholders preferring hard copies can request them free of charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar. • Requests may be submitted by prepaid mail or via email (9900-ecom@vistra.com).

Electronic Communication Initiative • The board strongly encourages shareholders to rely on the website versions of all current and future corporate communications. • Shareholders are urged to provide a functional email address to receive electronic notifications; failure to do so will result in continued receipt of printed notices until a valid address is supplied. • The current instruction on preferred communication format will remain effective until 31 December 2027 unless amended by written notice.

Investor Support Enquiries can be directed to Tricor’s hotline at +852 2980 1333 on weekdays between 9:00 a.m. and 6:00 p.m. The notification is signed by Chairman and Chief Executive Officer Mr. Wong Howard.