HBM Holdings Announces Release of 2025 Annual Report and AGM Materials, Highlights E-Delivery Options for Shareholders

Bulletin Express04-28

HBM Holdings Limited (HBM HOLDINGS-B) issued a shareholder notification on 28 April 2026 confirming that the English and Chinese versions of its 2025 Annual Report, AGM circular, proxy form and meeting notice are now available on both the company’s website (www.harbourbiomed.com) and HKEXnews (www.hkexnews.hk).

The board recommends that shareholders access these documents online to expedite delivery and reduce printing costs. Registered shareholders who previously elected to receive hard-copy materials will find printed versions enclosed with the notice.

Shareholders unable to access the web-based documents, or who prefer hard copies of the current and all future corporate communications, may submit the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) using the prepaid mailing label, or via email at 2142-ecom@vistra.com. Printed copies will be provided free of charge upon request.

The company urges registered shareholders to supply a functional email address to ensure timely receipt of electronic publication notices and actionable corporate communications. Absent a valid address, HBM Holdings will continue to dispatch printed notices and documents until updated information is received.

For enquiries, shareholders may contact Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

The notice was authorised by Dr. Jingsong Wang, Chairman and Executive Director, on behalf of the board of HBM Holdings Limited.

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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