Energy IntInv posts FY 2025/26 Annual Report and AGM circular online

Bulletin Express07-30

Energy International Investments Holdings Limited (Energy IntInv) announced on 31 July 2026 that its FY 2025/26 Annual Report and an accompanying circular have been published on both the company’s website and the HKEX news portal.

The newly released documents—available in English and Chinese—comprise: 1. Annual Report 2025/26. 2. Circular dated 31 July 2026 covering proposed general mandates to issue and buy back shares, the re-election of directors, and the notice of the forthcoming annual general meeting.

Non-registered shareholders can: • View the materials online via the “Investor Relations” section of the company’s website or through HKEX’s website. • Request complimentary printed copies from the Hong Kong branch share registrar, Tricor Investor Services Limited, by returning the enclosed request form or emailing is-ecom@vistra.com.

Printed-copy requests will remain effective until 31 March 2027 unless revoked earlier. Shareholders are encouraged to provide functional email addresses to their custodians, brokers or other intermediaries to receive future corporate communications electronically.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during office hours or via the above email address.

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