Eagle Nice (International) Holdings Limited (Eagle Nice) notified registered shareholders on 17 July 2026 that the English and Chinese versions of its 2026 Annual Report, Circular, Notice of Annual General Meeting (AGM) and Proxy Form are now available on both the company’s website (https://www.eaglenice.com) and Hong Kong Exchanges and Clearing’s HKEXnews platform (www.hkexnews.hk).

The board “strongly recommends” shareholders access these documents electronically to enhance efficiency and reduce paper consumption. Investors who have already elected to receive printed materials will find the current corporate communication enclosed with the notice.

Shareholders experiencing difficulty with email notifications or website access—or those who prefer hard copies—may complete and return the enclosed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can be submitted by post using the provided prepaid mailing label (no stamp required for local mail) or via email to 2368-ecom@vistra.com.

Eagle Nice emphasizes that providing a functional email address is each shareholder’s responsibility. Until a valid email address is supplied, the company will dispatch printed notices of publication and actionable corporate communications. For inquiries, shareholders may contact Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding public holidays).

The notification was issued by Chairman Chung Yuk Sing on behalf of the board.