Far East Holdings International Limited (FE HLDGS INTL) announced on 15 April 2026 that its 2025 Annual Report, the accompanying AGM circular, meeting notice and proxy form are now available in both English and Chinese on the HKEX news website and the company’s own site (http://www.0036.com.hk). Printed copies have been dispatched only to newly registered shareholders who have not previously indicated their communication preference.

The board confirmed that FE HLDGS INTL has formally adopted electronic dissemination for all future corporate documents under Hong Kong’s expanded paperless listing regime (Listing Rules 2.07A & 2.07B), the company’s Articles of Association and the Companies Ordinance.

Key operational deadlines and procedures: 1. Shareholders are encouraged to submit a valid email address via the enclosed reply form or QR-code scan to Computershare Hong Kong Investor Services by 13 May 2026. 2. Failure to respond by that date will be treated as deemed consent to receive corporate communications solely through the company’s website, with future notifications sent either by email (if provided) or by post. 3. Shareholders who prefer hard copies may still request printed versions free of charge; such requests remain effective for one year from the date of instruction.

All enquiries should be directed to the share registrar’s hotline at (852) 2862 8688 during business hours. The notice was signed by Executive Director and Company Secretary Cheung Sze Ming on behalf of the board.