On 14 April 2026, Litu Holdings Limited informed registered shareholders that the English and Chinese versions of its 2025 Annual Report, Circular, Proxy Form and 2025 Environmental, Social and Governance (ESG) Report have been uploaded to the company website (www.lituholdings.com) and Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Shareholders who have previously elected to receive printed material will find hard copies enclosed with the notice. Others can continue to access the documents online or request printed versions free of charge by completing the enclosed reply form and returning it to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 1008-ecom@vistra.com.

The notice highlights the importance of maintaining a functional email address to ensure timely electronic delivery of future corporate communications and actionable documents. Until a valid email is provided, shareholders will receive printed notices by post.

For assistance, shareholders may contact Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (except public holidays).