MEGAIN posts 2025 Annual Report, AGM circular and ESG report online; shareholders urged to opt for e-communication

Bulletin Express

04/28

MEGAIN has released the following corporate documents on its website (www.megaincayman.com) and the HKEX news portal (www.hkexnews.hk):

• 2025 Annual Report • Circular dated 28 April 2026 containing the notice of Annual General Meeting (AGM) • Proxy form for the AGM • 2025 Environmental, Social and Governance (ESG) Report

The board recommends that shareholders access these materials via the website version to enhance efficiency and reduce paper consumption.

Shareholders who have previously elected to receive printed copies will find the above documents enclosed with the notification. Those experiencing difficulties with e-communication, or who prefer hard copies in the future, may complete and return the enclosed reply form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 6939-ecom@vistra.com. Printed copies will be provided free of charge upon request.

Registered shareholders are responsible for supplying a functional email address. Until a valid address is on file, the company will continue to send notices of publication and actionable corporate communications in printed form.

Enquiries can be directed to Tricor’s hotline on +852 2980 1333 (Monday–Friday, 9:00 a.m. – 6:00 p.m., excluding public holidays). The notification is issued under the authority of Chairman Cheng Hsien-Wei on 28 April 2026.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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Those experiencing difficulties with e-communication, or who prefer hard copies in the future, may complete and return the enclosed reply form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 6939-ecom@vistra.com. Printed copies will be provided free of charge upon request.</p>\n<p>Registered shareholders are responsible for supplying a functional email address. Until a valid address is on file, the company will continue to send notices of publication and actionable corporate communications in printed form.</p>\n<p>Enquiries can be directed to Tricor’s hotline on +852 2980 1333 (Monday–Friday, 9:00 a.m. – 6:00 p.m., excluding public holidays). The notification is issued under the authority of Chairman Cheng Hsien-Wei on 28 April 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06939","symbol_name":"美佳音控股","start_time":0,"source_url":"","article_id":"1178466619","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1178466619","pubTimestamp":1777380242,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"MEGAIN has released the following corporate documents on its website (www.megaincayman.com) and the HKEX news portal (www.hkexnews.hk): • 2025 Annual Report   • Circular dated 28 April 2026...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06939":"美佳音控股"},"translate_title":"美佳音在线发布2025年年度报告、年度股东大会通函和ESG报告；促请股东选择电子通讯","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06939":1},"content_text":"MEGAIN has released the following corporate documents on its website (www.megaincayman.com) and the HKEX news portal (www.hkexnews.hk):\n• 2025 Annual Report  \n• Circular dated 28 April 2026 containing the notice of Annual General Meeting (AGM)  \n• Proxy form for the AGM  \n• 2025 Environmental, Social and Governance (ESG) Report\nThe board recommends that shareholders access these materials via the website version to enhance efficiency and reduce paper consumption.\nShareholders who have previously elected to receive printed copies will find the above documents enclosed with the notification. Those experiencing difficulties with e-communication, or who prefer hard copies in the future, may complete and return the enclosed reply form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 6939-ecom@vistra.com. Printed copies will be provided free of charge upon request.\nRegistered shareholders are responsible for supplying a functional email address. Until a valid address is on file, the company will continue to send notices of publication and actionable corporate communications in printed form.\nEnquiries can be directed to Tricor’s hotline on +852 2980 1333 (Monday–Friday, 9:00 a.m. – 6:00 p.m., excluding public holidays). 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