XinXiang Era releases 2025 Annual Report and April 2026 Circular, requests shareholders’ email registration

Bulletin Express
Apr 29

The board of XinXiang Era Group Company Limited announced that the English and Chinese versions of the following documents are now available online:

• Annual Report 2025 • Circular dated 29 April 2026 • Proxy Form linked to the above circular

Both language versions can be accessed on the company website (www.xinxiangera.com) and the HKEXnews portal (www.hkexnews.hk).

To improve the timeliness and efficiency of future communications, registered shareholders are encouraged to submit or update a functional email address. This can be done by completing the enclosed reply form and returning it to the Hong Kong share registrar, Tricor Investor Services Limited.

Shareholders who do not provide a valid email address will:

1. Not receive electronic notifications of actionable corporate communications and notices of publication; and 2. Receive only printed copies of such documents until a functional email address is supplied.

Enquiries can be directed to the registrar’s hotline at +852 2980 1333 (09:00–18:00, Monday–Friday, Hong Kong time, excluding public holidays) or via email to 8519-ecom@vistra.com.

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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