On 4 November 2025, Cowell e Holdings Inc. (1415) released its Extraordinary General Meeting Circular in both English and Chinese. The circular can be accessed on the HKEX website (www.hkexnews.hk) as well as the company’s website (www.cowelleholdings.com).

In accordance with the expansion of paperless listing rules effective 31 December 2023 under Listing Rule 2.07, Cowell e Holdings Inc. has adopted electronic dissemination of corporate communications. Non-registered shareholders are advised to provide a functional email address to relevant intermediaries, such as banks or brokers, in order to receive future notifications. Otherwise, print copies of specified documents will be sent. Shareholders who wish to receive all corporate communications in print can request such copies from the company’s Hong Kong share registrar by email or mail.