On 18 September 2026, Palinda Group Holdings Limited released a shareholder notification confirming that a bilingual circular has been posted on both the company’s website (www.palinda.com) and HKEXnews (www.hkexnews.hk).

Key points from the circular include:

• Proposed Capital Reorganisation – management is seeking shareholder approval to restructure the share capital of the company. • Proposed Change in Board Lot Size – a revision to the standard trading unit on the Hong Kong Stock Exchange will be put to vote. • Notice of Extraordinary General Meeting – the accompanying EGM notice sets out the timetable and resolutions required to implement the above proposals.

Distribution logistics: Non-registered shareholders can request free printed copies of all corporate communications at any time by contacting the Hong Kong share registrar, Union Registrars Limited, at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or via email at 8179-corpcomm@unionregistrars.com.hk. Telephone enquiries are handled on +852 2849 3399 during standard business hours.

Shareholders holding Palinda shares through intermediaries and wishing to receive electronic communications must supply a functional email address to their respective bank, broker, custodian, nominee or to HKSCC Nominees Limited. If no valid email address is on record, electronic notification of future publications will not be delivered.

The circular serves as the formal basis for the forthcoming EGM vote on the capital reorganisation and board-lot change proposals.