Kaisa Capital Investment Holdings Limited on 24 April 2026 announced that the English and Chinese versions of its 2025 Annual Report, the circular for the upcoming Annual General Meeting (AGM) and the related proxy form have been published on both the company website (www.kaisa-capital.com) and HKEXnews (www.hkexnews.hk). Printed copies have been dispatched only to shareholders who previously elected hard-copy delivery.

The board urges shareholders to consult the online versions to streamline communication and reduce printing costs. Registered shareholders who encounter difficulties accessing the electronic files, or who now prefer printed copies, may submit a signed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the prepaid mailing label provided or via email to 936-ecom@vistra.com. Requested hard copies will be supplied free of charge.

The company also reminds shareholders that maintaining a functional email address with the registrar is essential for receiving electronic notices of future corporate communications and actionable documents. Without a valid email on record, shareholders will automatically receive these notices in printed form until an email address is provided.

Enquiries regarding the new communication arrangements can be directed to the registrar’s hotline at +852 2980 1333 during business hours (Monday–Friday, 9:00 a.m. to 6:00 p.m., excluding public holidays).