New Times Corporation Limited (Stock Code: 00166) released a circular dated 14 November 2025 concerning a major transaction. Both English and Chinese versions are available on the company’s website (www.newtimes-corp.com) and on the website of The Stock Exchange of Hong Kong (www.hkexnews.hk). Shareholders who have elected to receive printed copies will find one enclosed in the correspondence.

The announcement specifies procedures for obtaining printed copies of corporate communications through the company’s branch share registrar, Tricor Investor Services Limited. Registered shareholders are responsible for providing and updating email addresses to receive email notifications on publication of corporate communications in electronic form. For inquiries, Tricor Investor Services Limited can be reached at (852) 2980 1333 on business days between 9:00 a.m. and 6:00 p.m.

The circular is issued under the authority of the company’s board, signed by Chairman CHENG, Kam Chiu Stewart, on 14 November 2025.