Lai Group Holding Company Limited (LAI GROUP) announced on 22 July 2026 that four key documents—the 2026 Annual Report, a circular, the notice of Annual General Meeting (AGM) and the form of proxy—are now available in both English and Chinese on the company’s website (www.dic.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Registered shareholders who previously opted for printed materials will receive hard copies enclosed with the notification letter. Shareholders preferring printed versions in future must complete and return the enclosed reply form or email the company at lgh@dic.hk. Those failing to provide a valid email address will automatically continue to receive printed notices and actionable corporate communications until an electronic address is supplied.

Key dates and contact information: • Publication date of the corporate communications: 22 July 2026 • Location for submitting reply forms or updating email addresses: Office H, 19/F, Phase 01, Kings Wing Plaza, 3 On Kwan Street, Shek Mun, Sha Tin, New Territories, Hong Kong • Enquiry hotline: (852) 3543 0748 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays)

The company emphasises an “electronic-first” approach to enhance efficiency and reduce printing costs, while ensuring printed copies remain available at no charge upon request. Shareholders’ communication preferences, once submitted, will remain effective until 31 December 2026 unless amended in writing.