New Amante Announces Online Release of 2026 Annual Report, Circular and Proxy Materials

Bulletin Express09-07

New Amante Group Limited has informed registered shareholders that the English and Chinese versions of its 2026 Annual Report, the circular dated 7 September 2026 and the accompanying proxy form are now available in the Investor Relations section of the company’s website (www.new-amante.com) as well as on the Hong Kong Stock Exchange website (www.hkexnews.hk).

Shareholders can access the documents online immediately. Those preferring hard-copy versions, or wishing to change their future preferences for receiving corporate communications, may submit a written or email request to the Hong Kong branch share registrar, Boardroom Share Registrars (HK) Limited, with at least 10 days’ notice. Printed copies will be dispatched free of charge upon request.

Enquiries regarding access to, or copies of, the published materials can be directed to New Amante at +852 2153 3206 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., excluding Hong Kong public holidays) or via email at info@new-amante.com.

The notice was issued under the authority of Chief Executive Officer Liu Huijing on behalf of the board on 7 September 2026.

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