LEOCH INT'L releases 2025 Annual Report, ESG Report and AGM Materials; sets out procedures for print requisition

Bulletin Express04-22

On 23 April 2026, LEOCH INT'L announced the simultaneous publication of its 2025 Annual Report, accompanying Circular, AGM Proxy Form and 2025 Environmental, Social and Governance Report.

The full English and Chinese versions of these documents are now accessible on the company’s website (www.leoch.com) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

To reinforce electronic dissemination, shareholders are encouraged to review the online versions. Non-registered holders experiencing difficulties with email notifications or website access can obtain printed copies free of charge by completing the enclosed Request Form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing leoch-ecom@vistra.com.

The notice reiterates that non-registered holders wishing to receive future corporate communications electronically must provide a functional email address to their respective bank, broker, custodian, nominee or HKSCC Nominees Limited. Until this information is lodged through intermediaries, publication notices will be dispatched only in printed form.

Enquiries can be directed to the registrar’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding Hong Kong public holidays), or via email to leoch-ecom@vistra.com.

The notification was issued under the authority of the Board, signed by Chairman Dr. Dong Li.

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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