China HK Power Smart Energy Group Limited announced on 24 July 2026 that its latest Annual Report and accompanying Circular are now available in both English and Chinese on the company’s website (https://chinahkpower.todayir.com) and the HKEX news website (www.hkexnews.hk).

Registered shareholders who have previously chosen to receive printed materials will find hard copies enclosed with the notice. Shareholders preferring physical documents, or who experience difficulties accessing the online files, can request printed versions free of charge by completing and returning the enclosed request form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 931-ecom@vistra.com.

The company emphasises that shareholders are responsible for providing a functional email address. Without an active email on record, investors will receive notifications of publication and any actionable corporate communications by post rather than electronically.

Enquiries can be directed to Tricor Investor Services at (+852) 2980 1333 during business hours. The notice was issued under the authority of the board, chaired by Kan Che Kin, Billy Albert.