On 5 August 2026, Envision Greenwise Holdings Limited published a bilingual circular that outlines four key items for shareholder consideration:

1. Declaration of a proposed final dividend. 2. Granting of new general mandates to issue and repurchase shares. 3. Re-election of directors. 4. Notice convening the forthcoming annual general meeting.

The full English and Chinese versions of the circular, together with the associated form of proxy, are now accessible on the corporate website (www.evsgreenwise.com) and on HKEXnews (www.hkexnews.hk).

Registered shareholders who have opted for printed communications will receive hard copies automatically. Others may request printed versions at no cost by submitting the reply form to Tricor Investor Services Limited, the Hong Kong branch share registrar, or by email to is-ecom@vistra.com.

Shareholders are responsible for providing a valid email address; otherwise, future corporate documents will be sent in printed form only. Enquiries can be directed to Tricor Investor Services Limited’s hotline on +852 2980 1333 during business hours.

The notification was issued under the authority of Chairman and Executive Director Kwok Chun Sing.