Times Universal Group Releases 2025 Annual Report and AGM Documents, Encourages Shift to E-Delivery

Bulletin Express04-30

Times Universal Group Holdings Limited announced on 30 April 2026 that the English and Chinese versions of its 2025 Annual Report, a circular dated the same day, the Notice of Annual General Meeting (AGM) and the related proxy form have been published on the company’s website (www.timesuniversal.com) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The board highlights the following points for non-registered shareholders whose shares are held via CCASS participants:

1. Preferred access via web: Shareholders are strongly encouraged to review the “Website Version” of the current corporate communications to facilitate faster access and support environmental initiatives.

2. Procedure for printed copies: • Shareholders unable to obtain the electronic documents, or who prefer hard copies, may complete and sign the enclosed request form. • The form should be returned to the company’s share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) either by prepaid post (no stamp required within Hong Kong) or via email to 2310-ecom@vistra.com. • Printed copies in English, Chinese or both languages will be dispatched free of charge upon receipt of the request.

3. E-mail registration: Investors wishing to receive future corporate communications electronically must supply a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited (“Intermediaries”). Until the company receives the email address from these Intermediaries, notices of publication can only be provided in printed form.

4. Enquiry channels: For questions, shareholders can contact Tricor Investor Services Limited on +852 2980 1333, Monday to Friday, from 9:00 a.m. to 6:00 p.m. (excluding public holidays).

The announcement reiterates that the company will continue to provide corporate documents—including annual, interim and quarterly reports; meeting notices; listing documents; circulars; and proxy forms—according to shareholders’ indicated preferences and in compliance with Hong Kong Stock Exchange Listing Rules.

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