Lai Group Holding Company Limited (“LAI GROUP”) announced that the English and Chinese versions of its Annual Report 2026 and the circular dated 22 July 2026—containing the notice of the forthcoming Annual General Meeting—have been published on both the company’s website (www.dic.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

The board encourages shareholders, particularly non-registered holders whose shares are held through banks, brokers, custodians or nominees, to access these documents online (the “Website Version”). Shareholders encountering difficulties with email notifications or online access may request free printed copies of the current and all future corporate communications by completing the enclosed Request Form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. A prepaid mailing label is provided for local postage; alternatively, requests can be emailed to 8455-ecom@vistra.com.

Non-registered holders wishing to receive future corporate communications electronically should supply their email addresses to their respective intermediaries. Until a functional email address is provided, the company will dispatch printed notices of publication.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. Wang Guoping, Chairman and Executive Director, issued the notice on behalf of the board on 22 July 2026.