Moody Technology releases 2025 Annual Report, AGM notice and related documents online; shareholders advised to opt for e-communication

Bulletin Express04-24

On 24 April 2026, Moody Technology Holdings Limited issued a notification to registered shareholders confirming that the English and Chinese versions of its 2025 Annual Report, the accompanying circular, the Notice of Annual General Meeting (AGM) and the proxy form have been uploaded to both the company’s website (www.moodytech-holdingltd.com) and the HKEX news website (www.hkexnews.hk).

The board recommends shareholders access these materials electronically and, where possible, receive all future corporate communications via email. Shareholders who have previously elected to receive printed copies will find the current documents enclosed with the letter.

Investors experiencing difficulties with email notifications or web access—or those wishing to switch to hard-copy delivery—may complete and sign the enclosed Change Request 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; postage-paid for local mail) or by email to 1400-ecom@vistra.com.

The company stresses that shareholders are responsible for providing and maintaining a valid email address. Until a functional address is supplied, notices of publication and actionable corporate communications will be sent in printed form. Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

The notification was issued under the authority of the board and signed by Company Secretary Tse Kwok Hing Henry.

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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