Paradise Entertainment Releases 2025 Annual Report and Issues AGM Notice for 21 May 2026

Bulletin Express
04/27

Paradise Entertainment Limited (Paradise Entertainment) has announced that its latest set of corporate communications—comprising the 2025 Annual Report, a shareholder circular dated 28 April 2026, and the Notice of Annual General Meeting (AGM)—are now accessible on both the company’s website (www.hk1180.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Key points from the announcement:

• Document Availability: The English and Chinese versions of the 2025 Annual Report, the shareholder circular, the AGM notice, and the accompanying proxy form can be downloaded under the “Investor Relations” section of the company’s site or via HKEXnews.

• AGM Schedule: The AGM is scheduled for 21 May 2026. Agenda items include: – Re-election of retiring directors – Granting of general mandates for share repurchase and new share issuance – Approval of the proposed final dividend

• Distribution Preferences: Shareholders who previously requested printed materials will receive hard copies by mail. Non-registered holders are encouraged to provide email addresses to their intermediaries for electronic delivery of future communications.

• Request Mechanism: Stakeholders preferring printed copies can submit a completed Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, via mail or email. Printed documents will be dispatched free of charge upon receipt of the request.

• Enquiry Support: Queries can be directed to Tricor Investor Services Limited’s hotline at (852) 2980 1333 during business hours on weekdays, excluding Hong Kong public holidays.

Paradise Entertainment’s notification underlines its ongoing shift toward electronic dissemination of shareholder information while ensuring hard-copy access upon request.

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