On 22 April 2026, Yanchang Petroleum International Limited released its 2025 Annual Report together with a circular concerning the proposed re-election of directors and the notice of the forthcoming Annual General Meeting (collectively termed the “Current Corporate Communication”).
The documents are now available in both English and Chinese on two digital platforms: 1. Company website: www.yanchanginternational.com 2. Hong Kong Stock Exchange website: www.hkexnews.hk
Key points for shareholders:
• Preferred digital access: The board recommends stakeholders review the online versions to facilitate timely and environmentally friendly communication.
• Printed copies on request: Non-registered shareholders who cannot access the web versions may obtain hard copies free of charge by completing and returning the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing is-ecom@vistra.com. Pre-paid mailing labels are provided for local returns.
• Electronic delivery option: Investors holding shares via banks, brokers, custodians or HKSCC Nominees should provide a functional email address to those intermediaries to receive future corporate communications electronically. Until an email address is on record, notices of publication will be sent in printed form only.
• Further assistance: Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday–Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).
The notification was issued under the authority of the board, with Chairman Mr. Feng Yinguo signing on behalf of Yanchang Petroleum International Limited.
Comments