CMGE releases 2025 annual report and adopts electronic-only communication

Bulletin Express04-23

CMGE Technology Group Limited issued a notice on 24 April 2026 confirming that the English and Chinese versions of its 2025 Annual Report, AGM circular, proxy form and meeting notice have been published. All materials are accessible on both the corporate website (www.cmge.com) and HKEXnews (www.hkexnews.hk). Printed documents are enclosed only for shareholders who previously elected hard-copy delivery; others may request free hard copies through the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, by written request or email.

In compliance with Listing Rule 2.07A, CMGE has moved to an electronic-only dissemination model for all future corporate communications. Both language versions will be available online, replacing physical mailings. Non-registered shareholders wishing to receive emailed notifications must submit functional email addresses to their respective banks, brokers, custodians or other intermediaries. If no email is on record, shareholders will need to access future materials directly via the CMGE or HKEXnews websites.

Enquiries regarding these arrangements can be directed to the Hong Kong share registrar at +852 2862 8688 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).

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