ZHONGCHANG INTL Publishes Annual Report and AGM Circular; Urges Shareholders to Access Digital Versions

Bulletin Express04-27

On 28 April 2026, Zhongchang International Holdings Group Limited released its latest set of corporate documents, comprising the Annual Report, a circular of the same date, the Notice of Annual General Meeting and the related proxy form.

Both English and Chinese versions have been uploaded to the company’s website (www.zhongchangintl.hk) and the HKEX news portal (www.hkexnews.hk). The board recommends shareholders read the online versions to streamline communication and reduce mailing costs.

Non-registered shareholders whose shares are held through CCASS can obtain printed copies free of charge by submitting the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Ltd., 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Alternatively, requests can be emailed to 859-ecom@vistra.com.

Shareholders preferring electronic delivery should provide a functional email address to their banks, brokers, custodians, nominees, or HKSCC Nominees Ltd. Until such information is passed to the company via these intermediaries, notices of publication will continue to be sent in printed form only.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays). The notification was signed by Chairman and Executive Director Chen Zhiwei on behalf of the board.

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