Ten Pao Releases 2025 Annual Report, ESG Report and AGM Documents

Bulletin Express04-27

Ten Pao Group Holdings Limited has published four key documents on its corporate website and on HKEXnews:

1. Annual Report for the year ended 31 December 2025 2. Circular dated 28 April 2026 covering: • Proposed general mandates to repurchase and issue shares • Proposed re-election of a retiring director • Proposed appointment of new directors • Notice convening the 2026 Annual General Meeting 3. Proxy form for the AGM scheduled on 12 June 2026 4. Environmental, Social and Governance Report for the year ended 31 December 2025 (ESG Report), available in electronic format only.

Non-registered shareholders may download the documents online or request hard copies free of charge by completing a request form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email (1979-ecom@vistra.com).

For further assistance, investors can contact Tricor’s hotline on +852 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (Hong Kong time).

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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Environmental, Social and Governance Report for the year ended 31 December 2025 (ESG Report), available in electronic format only.</p>\n<p>Non-registered shareholders may download the documents online or request hard copies free of charge by completing a request form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email (1979-ecom@vistra.com).</p>\n<p>For further assistance, investors can contact Tricor’s hotline on +852 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (Hong Kong time).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01979","symbol_name":"天宝集团","start_time":0,"source_url":"","article_id":"1135541322","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1135541322","pubTimestamp":1777286582,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Ten Pao Group Holdings Limited has published four key documents on its corporate website and on HKEXnews: 1. 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