Tysan Holdings releases 2025 Annual Report, AGM Circular and Notice online

Bulletin Express04-10

Tysan Holdings Limited announced on 13 April 2026 that the English and Chinese versions of its 2025 Annual Report, Circular and Notice of Annual General Meeting have been uploaded to the company’s website (www.tysan.com) and to HKEXnews (www.hkexnews.hk).

Non-registered shareholders who experience difficulty accessing the online documents may request free printed copies. To do so, they should complete and sign the enclosed Request Form and send it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or by email to 687-ecom@vistra.com.

Shareholders preferring to receive future corporate communications electronically must provide a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited. Until the company receives a valid address via these intermediaries, notices of publication will only be sent in printed form.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m.-5:00 p.m. The notification was issued by Company Secretary Ms. Wong Suk Han Kitty on behalf of the board.

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