On 24 April 2026, BaWang International (Group) Holding Limited (“BaWang Group”) announced the publication of its 2025 Annual Report, accompanying circular, notice and proxy form for the forthcoming Annual General Meeting (AGM). All documents are now accessible on the company website (www.bawang.com.cn) and the HKEX platform (www.hkexnews.hk).

Printed copies remain available at no cost upon written request to the Hong Kong branch share registrar, Boardroom Share Registrars (HK) Limited, 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, or via email at ecomm@bawang.com.hk. Shareholders may at any time switch between electronic and hard-copy formats or alter their language preference by notifying the registrar through the same channels.

The company urges shareholders to provide a functional email address—using the enclosed request form—to receive electronic notifications of future corporate communications and actionable documents. Until a valid email address is registered, only printed notices will be dispatched.

For further enquiries, BaWang Group has established a shareholder hotline at +852 2153 1688, operating Monday to Friday, 9:00 a.m. to 5:00 p.m. (excluding public holidays).