On 9 July 2026, Madison Holdings Group Limited released a circular detailing three key matters: (1) the proposed grant of options under a specific mandate, (2) the execution of a third loan-extension agreement, and (3) the accompanying Notice of Extraordinary General Meeting (EGM).

The full document, termed the “Current Corporate Communication,” is now accessible on both the company’s website (www.madison-group.com.hk) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk). Madison Holdings recommends shareholders consult the online version for the most efficient access.

Non-registered shareholders—those whose Madison Holdings shares are held via CCASS participant intermediaries—can request hard copies free of charge. To do so, they must complete and sign the provided Request Form and return it 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 supplied for local postage; alternatively, requests can be emailed to 8057-ecom@vistra.com.

Shareholders preferring electronic delivery should supply a functional email address to their bank, broker, custodian, or nominee (collectively, “Intermediaries”). Until an email address is recorded, Madison Holdings will send only printed notices of publication.

Enquiries may be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. The notification was issued under the authority of Chairman and Non-executive Director Mr. Ji Zuguang.