Huanxi Media releases 2025 Annual Report, Circular and Proxy Form; shareholders invited to select digital or print delivery

Bulletin Express
04/29

Huanxi Media Group Limited announced on 30 April 2026 that its latest Annual Report, accompanying Circular and Proxy Form are now available in both English and Chinese on the company website (www.irasia.com/listco/hk/huanximedia) and on HKEXnews (www.hkexnews.hk).

Registered shareholders who have previously requested physical copies will receive the chosen versions by post. Those encountering difficulty accessing the online documents may obtain printed copies free of charge by contacting the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.

Shareholders can change their future communication preferences by completing the enclosed Reply Form. Key options include:

• Electronic dissemination – supply a functional email address by scanning a personalised QR code or returning the Reply Form via email. • Printed copies – mark the relevant box on the Reply Form or email the registrar; the instruction remains valid for 12 months unless superseded or revoked.

Until a valid email address is provided, shareholders will not receive electronic publication alerts and must monitor the company and HKEXnews websites for updates; actionable communications will continue to be dispatched in hard copy.

Enquiries can be directed to the registrar’s hotline at +852 2862 8688 (09:00–18:00, Monday–Friday, Hong Kong time) or by email to huanximedia.ecom@computershare.com.hk.

Executive Director and Chief Executive Officer Xiang Shaokun, Steven issued the notice on behalf of the board.

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