DT Capital Limited announced on 30 April 2026 that the English and Chinese versions of its 2025 Annual Report, together with a circular detailing proposals for (1) a general mandate to issue shares, (2) a general mandate to repurchase shares and (3) the re-election of retiring directors, have been published on the company’s website (www.dt-capitalhk.com) and on HKEXnews (www.hkexnews.hk).

The circular also contains the Notice of Annual General Meeting and the related Proxy Form. Shareholders who have previously opted to receive hard-copy communications will receive printed versions by post; others are encouraged to access the electronic versions.

Registered shareholders may change their preferred method of receiving corporate communications—printed or electronic—by completing and returning the enclosed Reply Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited. If no functional email address is on record, the company will continue to dispatch printed notices until an email address is provided.

Enquiries regarding the new publications or communication preferences can be directed to Tricor’s hotline at (852) 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m.) or by email to 356-ecom@vistra.com.

This release formally initiates the shareholder consultation process required before the Annual General Meeting, where investors will vote on the proposed share issuance and repurchase mandates and the re-election of directors.