Ten Pao Group releases 2025 Annual Report, AGM circular and ESG disclosure; AGM scheduled for 12 June 2026

Bulletin Express04-27

Ten Pao Group Holdings Limited has simultaneously posted four corporate documents on 28 April 2026:

1) the Annual Report for the financial year ended 31 December 2025; 2) a circular covering proposals for (i) general mandates to repurchase and issue shares, (ii) re-election of a retiring director, (iii) appointment of new directors, and (iv) the notice convening the 2026 Annual General Meeting (AGM); 3) the proxy form for the AGM; and 4) the standalone Environmental, Social and Governance Report for 2025, available exclusively online.

All materials can be accessed on both the company website (www.tenpao.com) and Hong Kong Exchanges and Clearing Limited’s HKEXnews platform (www.hkexnews.hk). Registered shareholders who have previously elected to receive printed copies will find hard-copy versions of the Annual Report, circular and proxy form enclosed with the notification letter. The ESG Report remains digital-only.

Shareholders wishing to change their document-delivery preference may submit a signed reply form to Tricor Investor Services Limited—Ten Pao’s Hong Kong branch registrar—either by prepaid post or email (1979-ecom@vistra.com). Where no functional email address has been provided, notices of publication and actionable corporate communications will continue to be dispatched in printed form.

Key upcoming corporate event: • 2026 AGM: 12 June 2026, as set out in the circular.

The notification is issued under the authority of Chairman and Chief Executive Officer Hung Kwong Yee.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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