Pacific Textiles Holdings Limited (the “Company”) implements, with effect from 13 September 2024, new arrangements for dissemination of Corporate Communications¹ pursuant to Rule 2.07A of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). For details:

If you are a registered shareholder of the Company, please refer to:

1. Notification Letter to Registered Shareholders
2. Reply Form for Registered Shareholders

If you are a non-registered holder of the Company², please refer to:

1. Notification Letter to Non-registered Holders
2. Reply Form for Non-registered Holders

Should you have any queries relating to the above arrangements, please contact the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at (852) 2862 8555 or pacifictextiles.ecom@computershare.com.hk

¹Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of the Company’s shares, including but not limited to directors’ reports, annual accounts and auditor’s reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.

²Non-registered holder refers to such person or company whose shares in the Company are held in the Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive the Corporate Communications of the Company.