ICO Group Limited announced that its 2025/26 Annual Report and a shareholder circular dated 24 July 2026 have been published on both the company’s website (www.1460.hk) and HKEXnews (www.hkexnews.hk).

The circular outlines four key items to be tabled at the 2026 Annual General Meeting, scheduled for 28 August 2026: 1. Granting of general mandates to issue new shares and to repurchase shares. 2. Re-election of retiring directors. 3. Re-appointment of the auditor. 4. Formal notice of the AGM.

Shareholders who have previously opted for printed communication should have already received hard copies. Non-registered shareholders may request printed versions free of charge through Union Registrars Limited by mail or via email (1460-corpcomm@unionregistrars.com.hk).

Investors holding shares through banks, brokers, custodians, or HKSCC Nominees Limited can provide their email addresses to the respective intermediaries to receive electronic notifications of future corporate communications.

For enquiries, shareholders may contact the Hong Kong share registrar at +852 2849 3399 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., excluding public holidays).