Prosperity Group International Limited (Stock Code: 1421) has released its Annual Report for the year 2024/2025, now available in both English and Chinese on the company’s website (https://prosperityhc.com) and on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

A circular dated 30 October 2025 has also been published, covering proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of the independent auditor, termination of the existing share option scheme, and adoption of a 2025 share incentive scheme. The notice of the annual general meeting is included, indicating that the meeting is scheduled for 21 November 2025.

Shareholders may request printed copies of these documents through the company’s Hong Kong share registrar. For further details, reference to the original announcement is advised.