On 21 July 2026, UBA Investments Limited announced that the English and Chinese versions of its 2026 Annual Report, AGM circular, meeting notice and proxy form are now available on the company’s website (www.uba.com.hk) and on the Hong Kong Stock Exchange’s HKEXnews platform (www.hkexnews.hk).

Registered shareholders who have previously opted for hard-copy communications will receive printed versions by post. Investors preferring physical copies—or encountering difficulties accessing the online documents—may request them free of charge by completing the enclosed reply form and returning it to Tricor Investor Services Limited, the Hong Kong branch share registrar, or by emailing 768-ecom@vistra.com.

UBA Investments emphasises that shareholders bear responsibility for providing a valid email address. Without a functional address on file, the company will dispatch only hard-copy notices and actionable corporate communications until an updated address is supplied.

Enquiries can be directed to Tricor Investor Services’ hotline on (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).

The communication also reiterates that “Corporate Communications” include annual, interim and quarterly reports, meeting notices, listing documents, circulars, proxy forms and other actionable materials requiring shareholder instructions.