Emperor Culture Group Limited (491) has announced the release of its 2024/2025 Annual Report, together with a circular dated 20 October 2025. The circular covers proposed re-election and election of directors, as well as general mandates to issue new shares and buy back shares. A notice of the upcoming Annual General Meeting is included in the circular.

The 2024/2025 Environmental, Social and Governance Report is available electronically on the official corporate website and on the Hong Kong Stock Exchange website. Eligible shareholders may request printed copies of the corporate communications by sending written notification or email to the Hong Kong branch share registrar. Any previous written requests for printed versions expire one year after receipt unless revoked or renewed prior to expiry. Shareholders who encounter access issues to the published documents may also request printed versions at no additional cost.