Cheuk Nang (Holdings) Limited (the “Company”) has published its 2024/2025 Annual Report and Circular of Annual General Meeting in both English and Chinese. These documents are accessible on the HKEXnews website (www.hkexnews.hk) and the Company’s website (www.cheuknang.com.hk). Non-registered shareholders who have previously requested printed copies have received both language versions by mail.

The Company emphasizes that effective 31 December 2023, under the expanded paperless listing regime and electronic dissemination rules, future corporate communications will be available electronically on the Company’s and HKEXnews websites, replacing printed copies. Non-registered shareholders intending to receive these communications should provide their email addresses to the intermediaries through whom their shares are held.

Shareholders encountering difficulties downloading these documents can request printed copies free of charge by contacting the Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, via email at CheukNang.ecom@computershare.com.hk or by mail at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. Furthermore, any shareholders wishing to continue receiving printed versions of future corporate communications may fill out and return the enclosed form or email the same address.