China Baoli Technologies Holdings Limited announced on 31 July 2026 that the English and Chinese versions of its 2025-26 Annual Report, the circular for the forthcoming annual general meeting (AGM) and the related AGM notice have been published on both the company’s website (www.aplushk.com/clients/00164chinabaoli) and the HKEX website (www.hkexnews.hk).
The board—represented by Executive Director and Chief Executive Officer Chu Wei Ning—strongly encourages shareholders and investors to access the digital versions to facilitate timely review and reduce paper consumption.
Key shareholder arrangements are as follows: • Non-registered shareholders who experience difficulty accessing the online documents, or who prefer hard copies, may complete and sign the accompanying request form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can also be sent by email to 164-ecom@vistra.com. Printed copies will be provided free of charge. • Investors holding shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited should provide a valid email address to their respective intermediaries to receive electronic notifications of future corporate communications. Until a functional email address is supplied, notifications will be sent in printed form. • Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).
The notice reiterates that the new documents form part of the company’s regular corporate communications, which also include interim reports, listing documents, circulars and proxy forms. Shareholders may alter their chosen means of receipt by providing reasonable written notice to the Hong Kong share registrar, subject to annual renewal requirements.
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