CFCG Releases 2025 Annual Report, AGM Circular and Notice; Documents Now Available Online

Bulletin Express04-20

China First Capital Group Limited (CFCG) announced on 20 April 2026 that the following corporate communications are now accessible in both English and Chinese on the company’s website (www.cfcg.com.hk) and The Stock Exchange of Hong Kong Limited’s website (www.hkexnews.hk):

• 2025 Annual Report • Circular dated 20 April 2026 • Notice of the 2026 Annual General Meeting

Shareholders whose holdings are maintained through the Central Clearing and Settlement System (CCASS) and who have not registered addresses with the company (“non-registered holders”) may obtain printed copies or change their future reception preferences by submitting a completed Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can be mailed (freepost within Hong Kong) or emailed with a scanned form to cfcg1269-ecom@vistra.com.

Printed English and/or Chinese versions of all future corporate communications will continue to be available on request, and shareholders may choose between electronic access via the company’s website or receiving hard copies in their preferred language.

For enquiries, shareholders can contact Tricor Investor Services Limited at +852 2980 1333 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).

The notification was issued by Company Secretary Mr. Chan Kwok Kee, Andy, on behalf of the board of directors of China First Capital Group Limited.

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