Laopu Gold (6181) Publishes EGM Circular, Notice, and Proxy Form

Bulletin Express
10/31

Laopu Gold Co., Ltd. (Stock Code: 6181) issued an announcement dated 3 November 2025 regarding the release of its circular, notice, and proxy form for an extraordinary general meeting. The documents are provided in both English and Chinese and can be accessed through the HKEX website and the company’s official website.

Shareholders experiencing difficulties in accessing the electronic copies may request printed versions from the Hong Kong share registrar by email or in writing. The announcement notes that, in accordance with the expanded paperless listing regime effective since 31 December 2023, Laopu Gold has adopted electronic dissemination of corporate communications and will no longer provide printed copies by default.

Shareholders are encouraged to supply a valid email address for timely notifications of future corporate communications. If no functional email address is provided, notification may be unavailable, and holders would need to visit the relevant websites to keep track of updates. Requests for printed copies, if preferred, remain valid for one year from the date of instruction and can be submitted to the designated email address or directly to the share registrar.

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