On 29 July 2026, Royal Deluxe Holdings Limited announced the online release of its 2026 Annual Report together with a circular dated the same day that contains the Notice of Annual General Meeting (AGM).

The English and Chinese versions of both documents are now available on the company’s website (www.royal-deluxe.com) and on the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk). Shareholders are encouraged to review the web-based versions.

Non-registered shareholders who experience difficulties accessing the online documents, or who prefer hard copies, may obtain printed versions free of charge. To do so, they should complete the enclosed request form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label, or email 3789-ecom@vistra.com.

Shareholders wishing to receive future corporate communications electronically can provide their email addresses to their relevant bank, broker, custodian, nominee, or HKSCC Nominees Limited. Until a functional email address is supplied, notices of publication will be dispatched in printed form.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, excluding public holidays).

The notification was issued by order of Royal Deluxe’s Board and signed by Chairman and Executive Director Mr Wang Kei Ming.