Prosperous Future Holdings Limited has published three key documents on 24 April 2026. The materials—prepared in English and Chinese—are accessible on both the company’s website (www.pfh.hk) and HKEXnews (www.hkexnews.hk):

1. Annual Report 2025. 2. Circular dated 24 April 2026 covering: • Proposed general mandates to issue and repurchase shares. • Proposed re-election of retiring directors. • Proposed re-appointment of auditors. • Notice of the forthcoming annual general meeting. 3. 2025 Environmental, Social and Governance Report.

Non-registered shareholders who previously elected to receive printed communications are receiving hard copies of the Annual Report 2025 and the circular by mail. The ESG report is available exclusively online unless a hard copy is specifically requested.

Shareholders may request printed versions of any corporate communication at no cost by writing to the Hong Kong Branch Share Registrar, Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 1259-corpcomm@unionregistrars.com.hk. Enquiries can be directed to the registrar at +852 2849 3399 during business hours.

Non-registered shareholders wishing to receive future communications electronically should provide a functional email address to their intermediary—bank, broker, custodian, nominee, or HKSCC Nominees Limited—to ensure timely digital notification of new publications.