Xinchen China Power issues 2025 Annual Report and shifts fully to electronic corporate communications

Bulletin Express04-27

Xinchen China Power Holdings Limited released its 2025 Annual Report, a circular dated 28 April 2026 and the accompanying proxy form. All three documents are now accessible in both English and Chinese on the company’s website (www.xinchenpower.com) and on HKEXnews (www.hkexnews.hk). Printed copies have been mailed to shareholders who previously elected hard-copy delivery, and additional copies will be provided free of charge upon request to Computershare Hong Kong Investor Services Limited.

\n\nIn parallel, the company confirmed the adoption of an electronic dissemination regime in line with Hong Kong Stock Exchange Listing Rule 2.07. Going forward, Xinchen China Power will publish all corporate communications—including annual and interim reports, meeting notices, circulars and proxy forms—exclusively online. Shareholders are encouraged to register email addresses by scanning a personalised QR code on the enclosed Reply Form or by returning the form to the share registrar. Those who do not supply a functional email address must monitor the company’s and HKEXnews websites for updates; actionable corporate communications will continue to be dispatched in print until valid contact details are provided.

\n\nShareholders preferring hard-copy materials may opt in by marking the relevant box on the Reply Form or emailing xinchenpower.ecom@computershare.com.hk. Such instructions remain effective for one year from receipt. Enquiries can be directed to the Hong Kong branch share registrar on +852 2862 8688 during business hours.

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