Value Partners Releases 2025 Annual Report, AGM Circular and ESG Report; Shareholders May Request Printed Copies

Bulletin Express04-01

Value Partners Group Limited announced on 2 April 2026 that the following documents are now accessible in both English and Chinese on the company’s website (www.valuepartners-group.com):

• Annual Report 2025. • Circular dated 2 April 2026 covering proposals for general mandates to issue and repurchase shares, the re-election of directors and the notice of the upcoming annual general meeting. • Proxy form for the annual general meeting.

The Environmental, Social and Governance Report 2025 has been published exclusively in electronic format on the company’s website and on the HKEX website.

Under Rule 2.07A(4)(a) of the Hong Kong Listing Rules, shareholders may request printed versions of any future corporate communications at no cost by notifying the Hong Kong Branch Share Registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by emailing ir@vp.com.hk. Printed copies will be sent promptly at the shareholder’s risk during postal transit.

Shareholders experiencing any difficulty in accessing the documents online, or those with general queries, can contact the company’s enquiry hotline at +852 2980 1333 from 9:00 a.m. to 5:30 p.m., Monday to Friday (excluding public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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