Matrix Holdings Limited released its 2025 Annual Report together with the circular, notice and proxy form for the 2026 Annual General Meeting on 24 April 2026.

Both the English and Chinese versions have been uploaded to the company website (www.matrix.hk.com) and Hong Kong Stock Exchange’s platform (www.hkexnews.hk).

Registered shareholders are encouraged to use the online versions; printed copies are available free of charge upon completion and return of the enclosed reply form to Tricor Investor Services Limited, the company’s Hong Kong branch registrar.

Shareholders who have not provided a functional email address are advised to do so via the reply form or by emailing 1005-ecom@vistra.com. Until a valid address is supplied, notices of publication and actionable corporate communications will be sent in hard copy only.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. The notification letter is signed by Chairman Cheng Yung Pun.

Corporate communications, as defined in the letter, cover all documents issued for shareholder information or action, including financial reports, meeting notices and actionable materials.