China Risun Group publishes 2025 Annual Report and AGM circular; agenda covers director re-election, auditor re-appointment, final dividend and share mandates

Bulletin Express04-28

China Risun Group Limited announced on 29 April 2026 that the English and Chinese versions of its 2025 Annual Report and a related circular have been uploaded to the company’s website (www.risun.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

Key items contained in the circular for the forthcoming annual general meeting include: • Re-election of retiring directors • Re-appointment of the company’s auditor • Declaration and payment of a final dividend • Granting of general mandates to issue new shares and to repurchase existing shares • Notice of the Annual General Meeting

Shareholders who hold their shares through CCASS participants and have not registered their email addresses are treated as non-registered holders. They are encouraged to access the documents online, but may obtain printed copies free of charge by completing and returning the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 1907-ecom@vistra.com.

Non-registered holders wishing to receive future corporate communications electronically should provide an email address to their respective intermediaries (banks, brokers, custodians or nominees). Until a valid email address is supplied, the company will continue to send hard-copy notices of publication.

Enquiries can be directed to Tricor Investor Services via its hotline at +852 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m., 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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