CMBC Capital Publishes FY2025 Annual Report and Updates Shareholder Communication Options

Bulletin Express04-23

CMBC Capital Holdings Limited announced that its Annual Report 2025, in both English and Chinese, is now accessible under the “Investor Relations” section of the company’s website (www.cmbccap.com) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Shareholders who previously elected to receive printed materials will receive hard copies with this notice. The company is encouraging a shift to electronic delivery and invites registered shareholders to provide a functional email address, giving at least seven days’ notice, to its Hong Kong branch share registrar, Tricor Investor Services Limited.

If no email address is on record or the address provided is invalid, the company will continue to dispatch (i) a postal notification of online availability for all corporate communications and (ii) printed copies of any actionable corporate communications.

Shareholders may change their preferred mode of receipt or language at any time by submitting the enclosed Change Request Form, writing to Tricor Investor Services Limited, or emailing is-ecom@vistra.com. Requests for printed copies of future communications remain valid until 31 December 2026 unless revoked or superseded.

Enquiries can be directed to Tricor Investor Services Limited’s hotline at (852) 2980 1333 during business hours.

The notice was issued under the authority of Chairman Li Baochen on 24 April 2026.

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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