Gaodi Holdings (1676) Publishes 2025 Annual Report and Details Electronic Dissemination Arrangements

Bulletin Express10-27

Gaodi Holdings Limited (stock code: 1676) announced the publication of its 2025 Annual Report, AGM Circular, and AGM Proxy Form on 27 October 2025. These documents are available in both English and Chinese on the HKEX website and the company’s official website, providing shareholders with direct access to corporate information relevant to the upcoming annual general meeting.

The announcement highlights arrangements for electronic dissemination of corporate communications in accordance with updated listing rules effective 31 December 2023. Future materials, including annual and interim reports, notices, and circulars, will be available online instead of in printed format. Shareholders are encouraged to provide a functional email address so they can receive timely notifications regarding new publications. Those needing printed copies may request them at no charge by contacting the company’s share registrar. The request for printed copies remains valid for a one-year period from the date of submission.

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