New Media Lab releases 2025 Annual Report, AGM circular and ESG report; documents accessible online from 13 April 2026

Bulletin Express04-10

New Media Lab Limited (01284) has uploaded three key corporate documents to both its own website (https://www.NewMediaLab.com.hk) and the HKEX website (https://www.hkexnews.hk) as of 13 April 2026.

The postings comprise: 1. 2025 Annual Report. 2. A circular dated 13 April 2026 detailing: • Proposals for the re-election of directors. • Proposed general mandates to issue new shares and to buy back shares. • Notice of the forthcoming annual general meeting (AGM). 3. The 2025 Environmental, Social and Governance (ESG) Report, available solely in electronic format.

Shareholders who previously requested hard copies will receive printed versions of the annual report and circular by post. Those wishing to obtain printed copies—or who encounter difficulties accessing the online files—may submit a written request to Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) or email 1284-corpcomm@unionregistrars.com.hk.

Written requests for printed communications are valid for one year from receipt and must be renewed thereafter if shareholders wish to continue receiving physical documentation.

Enquiries can be directed to Union Registrars at +852 2849 3399 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).

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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