NETDRAGON Releases 2025 Annual Report and AGM Circular; Seeks Shareholder Approval for Fresh Mandates, Board Re-elections and Final Dividend

Bulletin Express04-28 16:47

NetDragon Websoft Holdings Limited (NETDRAGON) has published the following corporate documents dated 29 April 2026:

1. 2025 Annual Report. 2. Circular regarding: • Proposed general mandates authorising the Board to issue new shares and to buy back shares. • Re-election of retiring directors and the continued appointment of an independent non-executive director who has served for more than nine years. • Declaration of a final dividend. • Notice of the forthcoming Annual General Meeting (AGM). 3. Form of Proxy for the AGM.

Both English and Chinese versions are available on the company’s website (www.nd.com.cn) and the HKEX market website (www.hkexnews.hk). Shareholders who prefer hard copies, or who encounter difficulties accessing the online documents, may request printed versions free of charge from the Hong Kong branch share registrar, Tricor Investor Services Limited, via email (777-ecom@vistra.com), fax (+852 2890 9350) or post.

The company also reminds investors that they can change their preferred means of receiving corporate communications at no cost by submitting the designated form to the share registrar.

Enquiries can be directed to Tricor’s hotline on +852 2980 1333 (Monday–Friday, 9:00 a.m.–5:00 p.m., excluding Hong Kong 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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