Tak Lee Machinery Holdings Limited (Stock Code: 2102) has announced that its 2025 Annual Report, a circular dated 3 November 2025 containing the Notice of Annual General Meeting, and the corresponding Form of Proxy are now accessible on the company’s official website (www.tlmc-hk.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

These documents are available under the “Investor Relations” section of the company’s website or on the Stock Exchange’s platform. Registered shareholders who previously opted for printed copies should have received them by mail. The company encourages shareholders to provide an email address for receiving electronic versions of future corporate communications and relevant materials. If no functional email address is provided, printed copies will continue to be sent by post.

Shareholders can change their preferred channels for receiving these documents by submitting a completed and signed Change Request Form or sending a written request to the company’s branch share registrar in Hong Kong. Enquiries can be directed to the registrar’s enquiry hotline during business hours or via email at 2102-ecom@vistra.com. The request for printed copies is valid until 31 July 2026 unless otherwise changed.