Anchorstone Holdings Limited (Stock Code: 01592) has announced that the English and Chinese versions of its latest Corporate Communication package—which includes the Circular, Notice of Extraordinary General Meeting (EGM) and Proxy Form—are now available on both the company’s website (www.anchorstone.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Key points • Shareholders who have previously opted for electronic communications are encouraged to access the documents online via the “Website Version.” • Those preferring printed copies, or who face difficulties accessing the electronic files, may complete and return the enclosed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. A prepaid mailing label is provided; no postage is required within Hong Kong. • Shareholders can also submit the Change Request Form via email to 1592-ecom@vistra.com to obtain printed documents or to update their election preferences. • Provision of a functional email address is the responsibility of registered shareholders. Without a valid email, shareholders will receive printed notifications and actionable corporate communications until an email address is supplied. • Enquiries may be directed to Tricor Investor Services’ hotline on (852) 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding public holidays).

The notification, dated 16 March 2026 and signed by Company Secretary Don Mun Min, reiterates that all future corporate communications—including annual and interim reports, meeting notices, listing documents, circulars and proxy forms—will follow the delivery preference indicated by shareholders through the Change Request Form.