Oriental Payment Group Holdings Limited (ORIENTAL PAY) announced that its latest corporate documents—comprising the Circular dated 7 September 2026, the Notice of Annual General Meeting (AGM) and the Form of Proxy—are now accessible on both the company website (https://www.ocg.com.hk) and Hong Kong Exchanges and Clearing’s website (https://www.hkexnews.hk).

Key points:

• AGM schedule: The company’s 2026 AGM is confirmed for Tuesday, 29 September 2026. • Document availability: Shareholders can view or download the Circular, AGM Notice and Proxy Form from the above-mentioned websites. • E-communication option: Investors who have not provided an email address—or whose registered address is invalid—may opt to receive future corporate-communication alerts by email by completing and returning the enclosed Reply Form. • Printed copies on request: Shareholders may request hard copies of any corporate communication at any time by writing to the Hong Kong branch share registrar, Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or via email (8613-corpcomm@unionregistrars.com.hk). • Validity of prior requests: Any existing written request for printed materials remains effective for 12 months from the registrar’s receipt date unless revoked earlier; thereafter, shareholders must submit a new request. • Enquiry line: For further assistance, shareholders may contact Union Registrars at +852 2849 3399 during business hours (9:00 a.m.–5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

The notification underscores the company’s shift toward electronic dissemination of information and clarifies procedures for shareholders to manage their preferred mode of receiving future corporate communications, which encompass reports, financial statements, circulars, meeting notices, listing documents and proxy forms.