Build King Holdings Limited (Stock Code: 00240) has issued a circular, notice of its upcoming special general meeting, and accompanying proxy form. The documents are available in both English and Chinese on the official website at www.buildking.hk and on the HKEX news website at www.hkexnews.hk.

According to the announcement dated 2 December 2025, registered shareholders who have elected to receive printed versions will find these materials enclosed. Those encountering difficulties accessing the electronic version can request printed copies of the newly released and future corporate communications by completing and signing a reply form, then submitting it to the company’s branch share registrar in Hong Kong. Service hotlines are open on weekdays for further inquiries.

Shareholders are reminded to provide a valid email address for receiving corporate communications electronically. If no functional email address is registered, all notices and forward-looking corporate communications will only be sent in printed form until an updated email address is on file.