WKK International (Holdings) Publishes 2025 Annual Report and AGM Documentation, Details E-Communication Arrangements

Bulletin Express
04/28

28 April 2026—WKK International (Holdings) Limited announced that the following corporate documents are now available online under the “Investors Relations” section of its website (www.wkkintl.com) and on HKEXnews (www.hkexnews.hk): • 2025 Annual Report • Circular containing the Notice of Annual General Meeting (AGM) • Proxy Form

Shareholders who previously elected to receive printed materials will find hard copies enclosed with the notification letter dated 28 April 2026. Those preferring physical documents but currently enrolled for electronic delivery can obtain printed versions free of charge by completing the enclosed Request Form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing wkk532-ecom@vistra.com.

The company recommends electronic dissemination and reminds investors that maintaining a functional email address is each shareholder’s responsibility. If no valid email is on record, WKK International (Holdings) will continue to send (i) written notifications of online publication and (ii) all future actionable corporate communications in printed form by post until an updated email is provided. Each request for printed copies remains valid for one year unless revoked or superseded.

Enquiries regarding the dissemination arrangements can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours or via email to wkk532-ecom@vistra.com.

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