CHINA ORIENTAL releases FY-2025 Annual Report and AGM documents online, encourages shift to electronic communications

Bulletin Express04-24

China Oriental Group Company Limited (CHINA ORIENTAL) announced that its FY-2025 Annual Report, the accompanying circular dated 24 April 2026, and the proxy form for the upcoming Annual General Meeting (AGM) are now available on both the company’s website (www.chinaorientalgroup.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

The posted circular details four key AGM proposals: 1. Granting general mandates to issue new shares and to repurchase shares 2. Re-election of retiring directors 3. Declaration of a final dividend and a special dividend 4. Notice convening the AGM, scheduled for Wednesday, 10 June 2026 at 11:00 a.m.

Registered shareholders who previously opted for printed materials—or who encounter difficulties accessing the online versions—may request physical copies free of charge. A Change Request Form has been provided to facilitate selection of preferred language (English, Chinese or both) and delivery format (electronic or printed).

To streamline investor communications, the company is encouraging shareholders to submit a functional email address to its Hong Kong branch share registrar, Tricor Investor Services Limited, with at least seven days’ notice. Absent a valid email address, shareholders will continue to receive hard-copy notifications and all future actionable corporate communications by post.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).

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