Fufeng Group Publishes 2025 Annual Report and AGM Circular; Outlines Procedures for Shareholder Communications

Bulletin Express04-23

Fufeng Group Limited announced on 24 April 2026 that the English and Chinese versions of its 2025 Annual Report and the accompanying circular—covering proposed general mandates to issue and repurchase shares, the re-election of directors, and the notice of the forthcoming annual general meeting—are now available on both the company’s website (www.fufeng-group.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The company encourages all stakeholders to access these documents electronically (“Website Version”) to enhance efficiency and reduce paper consumption. Non-registered shareholders who experience difficulties with email notifications or online access may request printed copies free of charge. To do so, they must complete and return the enclosed Request Form to Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 546-ecom@vistra.com.

Shareholders holding their positions through banks, brokers, custodians, nominees, or HKSCC Nominees Limited must provide a functional email address to these intermediaries if they wish to receive future corporate communications electronically. Until such addresses are supplied, hard-copy notices of publication will remain the default delivery method.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours (9:00 a.m. – 6:00 p.m., Monday to Friday, excluding public holidays).

The notification is issued by order of the Board and signed by Chairman Li Xuechun.

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