Gaodi Holdings (1676) Publishes 2025 Annual Report and AGM Circular

Bulletin Express10-27

Gaodi Holdings Limited (stock code 1676) announced on 27 October 2025 that the 2025 Annual Report and AGM Circular have been released in both English and Chinese. The documents are accessible on the Hong Kong Stock Exchange website (www.hkexnews.hk) as well as on the company’s website (www.gaodiholdings.com).

According to the announcement, future corporate communications will be disseminated electronically in accordance with the paperless listing regime that became effective on 31 December 2023. Non-registered shareholders are advised to liaise with their intermediaries—such as banks, brokers, custodians, or HKSCC Nominees Limited—to provide their functional email addresses in order to receive notifications regarding newly published materials. For those who prefer hard copies, requests can be submitted via email or in writing to the Hong Kong share registrar. The company will provide printed versions upon receipt of such requests, free of charge.

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