Metropolis Capital Holdings Limited has published its 2025 annual report and related corporate communication documents in both English and Chinese on the company website (www.metropolis-leasing.com) and HKEXnews (www.hkexnews.hk).
Key points 1. Documents released • FY25 Annual Report. • Circular outlining: – Proposed general mandate to issue new shares. – Proposed general mandate to repurchase shares and resell treasury shares. – Proposals for the re-election of directors. • Notice convening the forthcoming Annual General Meeting (AGM).
2. Access options • Shareholders who have opted for electronic communications can review the full set of documents online. • Printed copies are available free of charge upon request by completing and returning the enclosed reply form to the Hong Kong share registrar, Tricor Investor Services Limited, or by emailing 8621-ecom@vistra.com. • Registered shareholders are responsible for providing and maintaining a functional email address to receive electronic notices; otherwise, hard-copy documents will be mailed by default.
3. Administrative arrangements • Reply forms should be sent to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or via email. • Enquiries can be directed to the registrar’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding public holidays).
4. Important dates • Notification letter issued: 9 April 2026. • AGM: details set out in the published notice; shareholders are advised to review the circular for meeting logistics and voting matters.
Action required Shareholders wishing to receive hard-copy documents or update their email details should submit the completed reply form promptly to ensure timely receipt of future corporate communications.
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