Veeko International Holdings Limited released a notification on 26 August 2026 informing non-registered shareholders that the English and Chinese versions of its 2026 Annual General Meeting (AGM) circular and related form of proxy are now available online. The documents can be accessed through the company’s website (www.irasia.com/listco/hk/veeko/index.htm) and the HKEXnews website (www.hkexnews.hk).

Shareholders who experience difficulties accessing the electronic documents or who prefer hard copies may complete and return the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the prepaid mailing label or via email (1173-ecom@vistra.com). Upon receipt of the request, the company will promptly dispatch printed versions free of charge.

Non-registered shareholders wishing to receive future corporate communications electronically are advised to provide their email addresses to the relevant intermediary—such as their bank, broker, custodian, or HKSCC Nominees Limited—through which their Veeko International shares are held. Until the intermediary submits a functional email address, the company will continue to send hard-copy notices of publication. For enquiries, investors may contact Tricor’s hotline at (+852) 2980 1333, Monday to Friday during business hours.