China Daye Non-Ferrous Metals Mining Limited disclosed that the English and Chinese versions of its 2025 Annual Report have been uploaded to both the company’s website (www.hk661.com) and the HKEX market website (www.hkexnews.hk).
Key details of the shareholder notification issued on 29 April 2026 are as follows:
1. Access to Documents • The 2025 Annual Report and all subsequent corporate communications are immediately accessible online. The board encourages shareholders to prioritise the electronic version (“Website Version”) for efficiency and environmental reasons.
2. Printed Copies on Request • Registered shareholders who experience difficulty in using the electronic platform may request hard copies at no charge. • To obtain printed documents, shareholders must complete and sign the enclosed Reply Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by email (661-ecom@vistra.com). • The request will cover the 2025 Annual Report and all future corporate communications unless amended, or until 31 December 2026, whichever is earlier.
3. Email Address Registration • Maintaining a valid email address with the registrar is the shareholder’s responsibility. • Without a functional email, the shareholder will receive printed notices of publication and actionable corporate communications until an email address is provided.
4. Enquiry Channel • Shareholders may contact Tricor Investor Services Limited via hotline (+852 2980 1333) on business days from 9:00 a.m. to 6:00 p.m. for assistance.
5. Governance Oversight • The notice is issued under the authority of the board and signed by Chairman Xiao Shuxin.
No financial performance figures are included in this communication; the document solely outlines the distribution methodology for the 2025 Annual Report and related shareholder materials.
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