China Risun Group Releases 2025 Annual Report and AGM Circular; Details Re-election, Auditor Re-appointment and Final Dividend

Bulletin Express04-28

On 29 April 2026, China Risun Group Limited announced that its 2025 Annual Report and the accompanying circular for the forthcoming Annual General Meeting (AGM) have been published on both the company’s website (www.risun.com) and the Hong Kong Stock Exchange’s news portal (www.hkexnews.hk).

Key points disclosed in the circular include: • Re-election of retiring directors. • Proposal to re-appoint the incumbent auditor. • Recommendation for declaration and payment of the final dividend for FY 2025 (amount undisclosed in the notice). • Seeking general mandates to issue and repurchase shares. • Formal notice of the upcoming AGM.

Registered shareholders who previously opted for printed copies will receive the documents by post. Others are encouraged to access the digital versions and are asked to ensure that a valid email address is on file to receive electronic notifications. Shareholders unable to access the online documents may request printed versions at no cost by submitting the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or via email at 1907-ecom@vistra.com.

Enquiries can be directed to the registrar’s hotline at +852 2980 1333, available on business days from 9:00 a.m. to 6:00 p.m.

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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