Freetech Announces Online Release of 2025 Annual Report and AGM Notice, Offers Printed Copies on Request

Bulletin Express04-30

Freetech Road Recycling Technology (Holdings) Limited has released the English and Chinese versions of its 2025 Annual Report, a circular dated 30 April 2026, and the notice of its forthcoming Annual General Meeting (AGM) on both the company website (www.freetech-holdings.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Non-registered shareholders—those whose shares are held through CCASS participant intermediaries—will receive an e-mail or postal notification of the web publication only if their intermediaries have supplied valid contact details to Freetech. Shareholders who experience difficulties accessing the online documents, or who prefer physical copies, can obtain them free of charge by completing and returning the enclosed Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 6888-ecom@vistra.com.

The company encourages shareholders to opt for electronic communication by providing functional e-mail addresses to their intermediaries. Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. The distribution preferences selected via the Request Form will remain effective for future corporate communications until changed in writing or until 31 December 2026.

This notice was issued on 30 April 2026 under the authority of the board, signed by Chairman Sze Wai Pan.

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