Jutal Offshore Publishes 2025 Annual Report and Issues AGM Circular Detailing Share Mandates and Articles Amendments

Bulletin Express04-29

Jutal Offshore Oil Services Limited (“Jutal Offshore”) announced on 29 April 2026 that the English and Chinese versions of its 2025 Annual Report and an accompanying circular have been released on both the company’s website (www.jutal.com) and HKEXnews (www.hkexnews.hk).

The newly issued circular sets out key matters to be tabled at the forthcoming Annual General Meeting, including: 1. Renewal of general mandates authorising the Board to issue new shares and repurchase existing shares. 2. Proposals for the re-election of directors. 3. Suggested amendments to the company’s Articles of Association. 4. Formal notice convening the Annual General Meeting.

Non-registered shareholders whose holdings are maintained through CCASS intermediaries are encouraged to access the electronic versions. Those who experience difficulties viewing the online documents—or who prefer hard copies—may complete and return the enclosed request form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, to obtain printed copies free of charge.

Shareholders wishing to receive future corporate communications electronically should provide their email addresses to their respective banks, brokers, custodians, nominees, or HKSCC Nominees Limited.

Enquiries can be directed to the registrar’s hotline on +852 2980 1333 during business hours.

The notification was issued by order of the Board and signed by Chairman Mr Wang Lishan.

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