Starlite Holdings Limited announced on 17 July 2026 that the English and Chinese versions of its 2026 Annual Report, accompanying circular, notice of Annual General Meeting (AGM) and form of proxy have been uploaded to both the company’s website (www.hkstarlite.com) and HKEX’s website (www.hkexnews.hk). The Environmental, Social and Governance (ESG) Report for FY2025/2026 is also available online.

The board is encouraging shareholders to access these materials electronically to streamline distribution and reduce environmental impact. Registered shareholders who previously opted for hard-copy documents will find printed versions enclosed with the notification. Those preferring physical copies in future must complete and return the accompanying reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or submit the request via email to 403-ecom@vistra.com.

Shareholders are responsible for providing and updating a valid email address. Without a functional email on record, investors will continue to receive printed notices and actionable corporate communications until an email address is supplied. Enquiries can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

The company reiterates that all corporate communications—including annual, interim and, where applicable, quarterly reports; meeting notices; listing documents; circulars; and proxy forms—will be disseminated primarily through the specified websites, with printed versions available free of charge upon request.