Oriental Watch Holdings Limited issued a shareholder notice on 23 July 2026 confirming that the English and Chinese versions of the 2026 annual report, the circular containing the notice of the upcoming annual general meeting, and the related proxy form (collectively, the “Current Corporate Communications”) are now available online at www.orientalwatch.com and www.hkexnews.hk.

Shareholders who previously elected to receive printed materials will find hard copies enclosed with the notice. Those who encounter difficulties accessing the electronic documents may obtain printed copies free of charge by completing the enclosed reply form and returning it to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 398-ecom@vistra.com.

The company emphasises that registered shareholders bear responsibility for providing a functional email address. Until a valid address is supplied, notices of publication and any actionable corporate communications will be sent only in printed form.

Shareholder enquiries should be directed to Tricor Investor Services Limited on (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays). The notice was authorised by Chairman Yeung Him Kit, Dennis.