Wan Kei Group releases 2025/26 annual report and AGM materials, urges shift to electronic communication

Bulletin Express07-23

Wan Kei Group Holdings Limited announced on 24 July 2026 that the English and Chinese versions of its 2025/26 Annual Report, circular, notice of annual general meeting (AGM) and proxy form are now available online. Shareholders can access the documents via the company’s website (www.hkex1718.hk) and through Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

The board, chaired by Xu Lin, strongly encourages shareholders to use the website versions of the current and all future corporate communications to facilitate faster access and reduce paper consumption. Registered shareholders who have previously opted for hard-copy documents will receive printed versions enclosed with the notice.

For shareholders experiencing difficulty with email notifications or website access—or those who prefer physical copies—the company provides a Change Request Form. By completing and returning this form to the Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or via email to 1718-ecom@vistra.com, investors may elect to receive printed communications in English, Chinese or both languages.

The company reminds shareholders to ensure that a valid email address is on file; absent such information, the company will send only printed notices and actionable corporate communications until an updated address is received.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. (Hong Kong time).

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