On 23 April 2026, Asiasec Properties Limited published its 2025 Annual Report, the accompanying circular, the notice of Annual General Meeting (AGM) and the related proxy form.

The complete English and Chinese versions of these documents are now accessible on both the company’s website (http://www.asiasec.com.hk) and HKEXnews (http://www.hkexnews.hk). Registered shareholders who previously elected to receive hard-copy communications will find printed versions enclosed with the notification package.

Shareholders may alter their future communication preferences at any time. Options include: 1. Printed copies in English, Chinese or both languages; or 2. Electronic access via the company’s website, supported by email alerts.

To change delivery method or language, shareholders should submit the enclosed Change Request Form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. No postage is required for local mail if the pre-paid mailing label is used. Alternatively, instructions can be emailed to asiasec271-ecom@vistra.com.

For enquiries, the share registrar can be reached at +852 2980 1333 during business hours (09:00-17:00, Monday to Friday, excluding Hong Kong public holidays).

The notification fulfils the listing rules requiring timely dissemination of corporate communications and provides shareholders with flexible, cost-efficient access to statutory documents ahead of the upcoming AGM.