Major Holdings Limited announced on 24 June 2026 that the English and Chinese editions of its 2026 Annual Report and the accompanying circular—covering (i) general mandates for share issuance and repurchase, (ii) re-election of retiring directors, (iii) re-appointment of the auditor, and (iv) the notice of the forthcoming Annual General Meeting—have been published online. Both documents can be viewed and downloaded from the company’s website (www.majorcellar.com) and the HKEX website (www.hkexnews.hk).

The board recommends that shareholders and investors access the digital versions to expedite information delivery and reduce paper consumption. However, any non-registered shareholder who encounters difficulty with electronic access may obtain free printed copies by returning a signed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com. A prepaid mailing label is provided for local postal returns.

Non-registered shareholders preferring ongoing electronic delivery are advised to supply a functional email address to their relevant banks, brokers, custodians, nominees or HKSCC Nominees Limited to ensure timely receipt of future electronic notifications.

Enquiries can be directed to Tricor Investor Services Limited on +852 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. (Hong Kong time), excluding public holidays.