EG Leasing Releases 2025 Annual Report and AGM Documents Online, Opens Printed Copy Requests Until 31 Dec 2026

Bulletin Express
04/29

On 30 April 2026, China Ever Grand Financial Leasing Group Co., Ltd. (EG Leasing, stock code 00379) announced that its English and Chinese 2025 Annual Report, Circular and Notice of Annual General Meeting are now available on the company website (www.egichk.com) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

Non-registered shareholders are encouraged to access the electronic versions but may request free printed copies. To do so, they must complete and sign the provided Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Ltd., 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can also be emailed to 379-ecom@vistra.com.

Key logistics: • Printed copies can be ordered in English, Chinese or both languages. • Instructions remain valid for future corporate communications through 31 December 2026 unless amended in writing. • Shareholders preferring electronic notifications should submit a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Ltd.

For enquiries, Tricor’s hotline is (+852) 2980 1333, available Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).

The company reiterates that all corporate communications will be supplied free of charge in the selected format and language, in compliance with Hong Kong Listing Rules and personal data protection requirements.

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