Nissin Foods Company Limited has published its FY2025 Annual Report, accompanying circular, notice of Annual General Meeting (AGM), and the FY2025 Environmental, Social and Governance Report. All documents are now accessible on the company’s website (www.nissingroup.com.hk) and the HKEXnews platform.

The AGM will be held on 3 June 2026 at 10:00 a.m. in the Crystal Ballroom, B3/F., Holiday Inn Golden Mile Hong Kong, 50 Nathan Road, Tsim Sha Tsui, Kowloon. Shareholders who have opted for printed copies will receive the materials in their chosen language by mail.

In line with the Stock Exchange’s paperless regime that took effect on 31 December 2023, Nissin Foods has formally adopted electronic dissemination for all future corporate communications. Both English and Chinese versions will be provided online, replacing hard-copy distribution. Non-registered shareholders wishing to receive notifications or printed documents must supply a functional email address or submit a written request to Computershare Hong Kong Investor Services Limited.

Enquiries regarding the new arrangements can be directed to the share registrar at (852) 2862 8688 during business hours.