EB Grand China releases 2025 Annual Report and AGM Circular; shareholders invited to access online documents

Bulletin Express

04/24

On 24 April 2026, EB Grand China (Everbright Grand China Assets Limited) announced the publication of its 2025 Annual Report together with an accompanying circular covering:

• Proposed re-election of retiring directors. • Proposed general mandates authorising the board to repurchase shares and issue new shares. • Proposed amendments to the company’s memorandum and articles of association. • Notice of the forthcoming Annual General Meeting.

Both the English and Chinese versions of these documents have been uploaded to the company’s website (www.ebgca.com.hk) and the HKEX news platform (www.hkexnews.hk). Non-registered shareholders are encouraged to review the web versions but may request free printed copies through Tricor Investor Services Limited by post or email.

Shareholders who prefer electronic delivery for future corporate communications should provide a functional email address to their respective custodial intermediaries (banks, brokers or nominees). For further enquiries, Tricor’s hotline is available on +852 2980 1333 during business hours.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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