Capital VC Limited (Stock Code: 02324) has published its Annual Report 2024/25, together with a circular dated 29 January 2026 regarding general mandates to repurchase and issue shares, the re-election of retiring directors, and a notice of annual general meeting. A Form of Proxy has also been released. These materials are accessible on the company’s website (www.capital-vc.com) under the “Shareholder Services” section, as well as on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

Printed copies of the documents are being distributed to shareholders who previously elected to receive them in hardcopy form. Shareholders can update their preferences or request future printed copies by submitting a written request or a Change Request Form to the company’s share registrar. Requests for receiving printed versions remain effective until 30 September 2026 unless revoked or superseded prior to that date.