5100 Xizang Glacier Releases AGM Circular; Meeting Scheduled for 26 June 2026

Bulletin Express06-02

5100 Xizang Glacier Company Limited has published a bilingual circular dated 2 June 2026 outlining four key resolutions to be tabled at its forthcoming annual general meeting (AGM):

1. Re-election of retiring directors 2. Granting of general mandates to repurchase shares and to issue new shares 3. Re-appointment of the auditor 4. Formal notice of the AGM

The AGM will convene on 26 June 2026. A corresponding form of proxy has been released alongside the circular.

Both documents are available on the company’s website (www.twr1115.net) and on HKEXnews (www.hkexnews.hk). Shareholders who previously opted for printed corporate communications will receive hard copies by post. Those wishing to switch to electronic notifications can submit the enclosed reply form via email to 1115-corpcomm@unionregistrars.com.hk or return it to the Hong Kong share registrar, Union Registrars Limited, at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong.

Requests for printed copies of future corporate communications will be fulfilled free of charge upon written notice to the registrar at the above address or via the same email channel. Enquiries can be directed to Union Registrars at (+852) 2849 3399 during business hours.

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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