Vision Synergy Holdings Limited has uploaded the following corporate documents to both its own website (www.vshl.com.hk) and HKEXnews (www.hkexnews.hk):

• Annual Report 2025 • Circular dated 28 April 2026 covering: 1) Re-election of directors 2) Re-appointment of auditors 3) General mandates to repurchase and issue shares 4) Closure of register of members 5) Notice of the annual general meeting (AGM) • Form of Proxy for the AGM • Environmental, Social and Governance Report 2025 (available in electronic format only)

Key dates and logistics:

• AGM date: 9 June 2026 • Venue: as specified in the AGM notice within the circular • Shareholders who have opted for printed materials will receive hard copies of all documents except the ESG report. • Investors preferring electronic communication can submit the enclosed reply form or email 627-corpcomm@unionregistrars.com.hk to register an email address for future notifications.

Administrative notes:

• Printed copies of any corporate communications can be requested free of charge through Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. • Shareholders encountering access difficulties with the online documents may obtain physical copies upon request.

The notification does not include financial results; it solely confirms the release of statutory documents and outlines the procedures for shareholder communication ahead of the 2026 AGM.