Lerado Financial Group Company Limited has uploaded the English and Chinese versions of its 2025 Annual Report, a circular dated 30 April 2026, the accompanying Notice of Annual General Meeting, and the Proxy Form to both the company website (http://www.lerado.com) and the HKEX news portal (www.hkexnews.hk).

Registered shareholders are encouraged to access these materials electronically. Those who have already elected to receive printed copies will find the full set enclosed in the current mailing. Shareholders who experience difficulties with email notifications or online access may request free printed copies by completing the enclosed reply form and returning it to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 1225-ecom@vistra.com.

The company stresses the importance of providing a functional email address to ensure timely electronic receipt of future corporate communications and actionable documents. Until a valid email is recorded, shareholders will continue to receive physical notices and forms. Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 09:00–18:00 (excluding public holidays).

The notification was issued under the authority of Executive Director Ho Kuan Lai on 30 April 2026.