Hong Kong, 27 April 2026—Cowell e Holdings Inc. (COWELL) has posted its 2025 Annual Report together with the accompanying circular on both the HKEXnews website and the company’s own site. The documents are available in English and Chinese and can be downloaded free of charge.

In parallel, the company confirmed the full adoption of electronic dissemination for all future corporate communications in line with Hong Kong Stock Exchange Listing Rule 2.07, which came into force on 31 December 2023. The scope covers directors’ reports, annual and interim reports (and any summary versions), meeting notices, listing documents, circulars and proxy forms. Printed copies will no longer be distributed by default.

Non-registered shareholders must supply a functional email address to their banks, brokers, custodians, nominees or HKSCC Nominees Limited to receive electronic notifications. Without an email on record, investors will need to monitor the company and HKEXnews websites proactively; in such cases, only actionable corporate communications will be sent in hard copy.

Stakeholders who still prefer physical documents may request them at no cost by completing the reply form provided or by emailing the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at cowell.ecom@computershare.com.hk. Telephone enquiries are handled on business days via +852 2862 8688.

The announcement bears the signature of Chairman Meng Yan on behalf of the board.