Laopu Gold Co., Ltd. (Laopu Gold) announced that the 2025 Annual Report, circular, notice of annual general meeting and proxy form have been released in both English and Chinese on the HKEXnews website and the company’s homepage as of 17 April 2026.

The company has formally adopted an electronic-only regime for all future corporate communications in accordance with Rule 2.07 of the Hong Kong Listing Rules, which expanded paperless listing requirements effective 31 December 2023. Both language versions of subsequent reports, circulars, notices and proxy forms will be accessible online, replacing printed distribution.

Registered shareholders are requested to provide a functional email address by scanning a personalised QR code or returning the reply form to Computershare Hong Kong Investor Services Limited. Without a valid email address, shareholders will not receive electronic notifications and must monitor the company and HKEXnews websites for new documents; actionable corporate communications will continue to be mailed in printed form.

Shareholders preferring hard copies can submit a written request or email lphj.ecom@computershare.com.hk; such instructions remain valid for one year from receipt. Printed materials will be dispatched free of charge upon request. Enquiries can be directed to the share registrar on +852 2862 8688 during business hours.