On 28 July 2026, Bosideng International Holdings Limited announced the online publication of four key documents: 1) the 2025/26 Annual Report, 2) a circular dated 28 July 2026, 3) the Notice of Annual General Meeting, and 4) the latest Environmental, Social and Governance (ESG) Report.

All materials are now accessible in both English and Chinese on the company’s website (https://company.bosideng.com) and Hong Kong Stock Exchange’s HKEXnews portal.

In alignment with Rule 2.07A of the Hong Kong Listing Rules, Bosideng has formally adopted electronic dissemination as its default channel for all future corporate communications—including annual and interim reports, meeting notices, circulars, listing documents and proxy forms. Non-registered shareholders who wish to receive email notifications must supply a functional email address to their respective brokers, banks, custodians, nominees or HKSCC Nominees Limited.

Printed copies of the newly released documents have been dispatched to investors who previously opted for hard-copy delivery. Shareholders encountering difficulties in accessing the electronic files, or those preferring physical copies of either the corporate communications or the ESG Report, may submit a written or email request to the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, which will provide the materials free of charge.

Investor enquiries can be directed to the registrar’s hotline at (852) 2862 8688 during business hours. The board’s communication, signed by Chairman Gao Dekang, underscores Bosideng’s commitment to enhanced transparency and environmentally responsible disclosure practices through digital channels.