Huisheng International Holdings Limited announced on 28 May 2026 that its latest corporate documents—including the Annual General Meeting (AGM) Circular, Notice of AGM and Proxy Form—are now available in both English and Chinese on the company’s website (www.hsihl.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Key details:

• Document availability – The full set of materials can be accessed electronically under the “Corporate Communications” section of the two websites. – Registered shareholders who previously opted for printed copies will receive them by mail.

• Shareholder action points – Shareholders experiencing difficulty accessing the online versions, or those who prefer hard copies for all future communications, may complete and return the enclosed Change Request Form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar. – The form can be mailed using a prepaid return label or emailed to 1340-ecom@vistra.com. – To receive future documents and actionable communications via email, shareholders should provide or update a valid email address through the same form.

• Deadline and contact – Instructions will remain effective until amended by written notice or the end of each financial year, whichever is earlier. – Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday–Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

The notice, signed by Executive Director Zhang Zhenghua, underscores the company’s commitment to enhancing communication efficiency and environmental sustainability by encouraging electronic dissemination of shareholder materials.