Mingfa Group (International) Company Limited announced on 30 April 2026 that its 2025 Annual Report, accompanying Circular and Notice of Annual General Meeting have been published in both English and Chinese. The documents are now accessible on the Hong Kong Stock Exchange’s HKEXnews website (www.hkexnews.hk) and on the company’s official site (www.ming-fa.com).
Key points:
• Comprehensive publication: The newly released materials comprise (1) the 2025 Annual Report, (2) the shareholder Circular and (3) the AGM Notice, collectively referred to as the “Current Corporate Communications”.
• Transition to electronic delivery: In line with the electronic dissemination initiative first outlined on 7 March 2024, Mingfa Group will henceforth provide all future corporate communications—including annual and interim reports, meeting notices, circulars and proxy forms—exclusively via its corporate and HKEXnews websites. Printed copies will be discontinued unless specifically requested.
• Actions for non-registered shareholders: – The company has not received functional email addresses from intermediaries holding shares on behalf of non-registered shareholders. – Shareholders who wish to receive electronic notifications should supply a valid email address to their respective bank, broker, custodian, nominee or HKSCC Nominees Limited. – Until a functional email address is on record, shareholders must proactively visit the company or HKEXnews websites to monitor new publications.
• Option for printed copies: Any shareholder encountering difficulty accessing online documents may request complimentary printed versions by emailing mingfa.ecom@computershare.com.hk or writing to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. A reply form is provided for this purpose.
• Enquiries: The share registrar can be contacted at (852) 2862 8688 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).
This notification formalises Mingfa Group’s move to a fully digital communication model, aligning with market practice while preserving shareholders’ right to request printed materials.