Maoye International Holdings Limited (Maoye International) announced on 20 April 2026 that the following documents are now available online:

1. 2025 Annual Report. 2. Circular on the proposed granting of general mandates to repurchase shares and issue new shares, proposed re-election of retiring directors, and notice of the forthcoming Annual General Meeting (AGM). 3. Form of proxy for the AGM.

These materials can be accessed in both English and Chinese on the company’s website (www.maoye.cn) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Printed copies have been dispatched to shareholders who previously elected hard-copy delivery. Investors who experience difficulties with electronic access, or who wish to receive future corporate communications in physical form, may complete and return the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can also be submitted via email to is-ecom@vistra.com.

Shareholders are responsible for providing a functional email address. Those who have not yet done so—or who need to update existing details—should submit the Reply Form. Until a valid email is on record, communications such as notices of publication and actionable documents will be sent in printed form only.

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

The notification is issued under the authority of Chairman Mr. Huang Mao Ru on behalf of the Board of Maoye International Holdings Limited.