Daphne International Holdings Limited has published its 2025 Annual Report, accompanying circular, Notice of Annual General Meeting and proxy form on both the company website (www.daphneholdings.com) and HKEXnews (www.hkexnews.hk). Shareholders can locate the materials under the “Investor Relations” section.

Printed copies of the newly released documents are available on request from either Daphne International or its Hong Kong share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

To support electronic dissemination, shareholders are encouraged to provide a valid email address—by written notice of at least seven days—to the share registrar or via is-ecom@vistra.com. If no functional email is on file, shareholders will continue to receive postal notifications directing them to the online versions.

Upon written request, any shareholder experiencing difficulty accessing the electronic files will receive printed versions free of charge. All investors retain the right to change their preferred language or means of receipt at any time by notifying the registrar.

The company’s 2025 Environmental, Social and Governance Report has been issued exclusively in electronic form and is accessible through the same online channels.

For further questions, investors can contact Tricor’s customer service hotline at (852) 2980 1333 during business hours, Monday to Friday, excluding Hong Kong public holidays.