Perfectech International Holdings Limited released two key corporate documents on 30 April 2026: 1) the 2025 Annual Report; and 2) a circular covering proposed general mandates to issue and repurchase shares, the re-election of directors and the notice of the forthcoming Annual General Meeting (AGM).

Both the English and Chinese versions have been uploaded to the company’s website (www.perfectech.hk) and Hong Kong Exchanges and Clearing’s HKEXnews portal (www.hkexnews.hk). Shareholders are encouraged to consult these online versions.

Non-registered shareholders who experience difficulties accessing the digital documents, or who prefer hard copies, may request printed versions at no cost. A completed request form should be sent to Tricor Investor Services Limited, Perfectech International’s Hong Kong share registrar, via post (using the prepaid label provided) or email (is-ecom@vistra.com). The printed version request will remain effective until written notice is provided to the registrar or until the end of Perfectech International’s current financial year, whichever occurs first.

Non-registered shareholders that wish to receive future corporate communications electronically are instructed to provide a functional email address to their respective banks, brokers, custodians or nominees. In the absence of an email address, Perfectech International will dispatch only paper notifications of online publication.

Enquiries can be directed to Tricor Investor Services’ hotline on (852) 2980 1333 during business hours, Monday to Friday (excluding Hong Kong public holidays).