LEADWAY TECH releases 2025 Annual Report and AGM materials online, urges shareholders to access digital versions

Bulletin Express04-17

Leadway Technology Investment Group Limited (LEADWAY TECH) announced on 17 April 2026 that its 2025 Annual Report, Circular of Annual General Meeting (AGM), Notice of AGM and Proxy Form have been published in both English and Chinese on the websites of the Hong Kong Stock Exchange (HKEx) and the company (www.leadwayinv.com).

The board recommends that shareholders review the web-based versions of these documents. Shareholders who prefer hard copies can submit a reply form to the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, or send an email request to LeadwayTech.ecom@computersharer.com.hk, specifying their name and address.

Non-registered shareholders holding shares through banks, brokers, custodians or HKSCC Nominees Limited are advised to provide a functional email address to their intermediaries to ensure timely receipt of future corporate-communication notices. Until an email address is registered, these investors will not receive electronic notifications and will need to monitor the HKEx and company websites for updates.

For enquiries, shareholders may contact the company on +852 2796 7873 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).

The notice was issued under the joint signatures of Co-Chairpersons Zhang Xueqin and Mai Qiqi by order of LEADWAY TECH’s board.

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