Build King Holdings Releases FY-2025 Annual Report and AGM Circular; Seeks Director Re-election, Auditor Change and New Issue/Repurchase Mandates

Bulletin Express04-28

Build King Holdings Limited published its FY-2025 Annual Report together with a circular covering key AGM proposals on 29 April 2026. The English and Chinese versions are now available on the company’s website (www.buildking.hk) and on HKEXnews (www.hkexnews.hk).

Key items contained in the newly issued documents: 1. Re-election of retiring directors. 2. Proposed appointment of a new auditor. 3. Requests for general mandates to issue new shares and to repurchase existing shares. 4. Notice of the forthcoming Annual General Meeting and the accompanying proxy form.

The company encourages shareholders to access the electronic versions. Non-registered holders who are unable to retrieve the online documents, or who prefer hard copies, may complete and return the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email buildking240-ecom@vistra.com. Printed copies will be dispatched free of charge.

Non-registered holders wishing to receive future corporate communications electronically should provide a functional email address to their respective bank, broker, custodian, nominee or HKSCC Nominees Limited. Until an email address is recorded, notices of publication will continue to be sent in printed form.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 between 09:00 and 18:00, 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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