Acotec Scientific issues 2025 Annual and ESG Reports; shifts to electronic dissemination under HKEX Rule 2.07

Bulletin Express

04/24

• Acotec Scientific Holdings Limited released its 2025 Annual Report and standalone Environmental, Social and Governance (ESG) Report on 27 April 2026. Both documents are now accessible in English and Chinese on the HKEXnews website and the company’s portal (www.acotec.cn).

• The board confirmed full adoption of electronic dissemination for all future corporate communications in line with the expanded paper-reduction framework introduced in the Hong Kong Listing Rules (Rule 2.07) effective 31 December 2023. Covered materials include annual and interim reports, meeting notices, circulars, proxy forms and any listing documents.

• Non-registered shareholders must supply a functional e-mail address to their banking, brokerage or custodial intermediaries to receive electronic notifications. Without a valid e-mail on record, shareholders will continue to receive physical notices only.

• Stakeholders preferring hard-copy documents can request printed versions free of charge by submitting a written request or e-mail to the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (e-mail: acotec.ecom@computershare.com.hk).

• Inquiries regarding the new arrangement can be directed to the registrar on +852 2862 8688 during weekday business hours.

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