Hong Kong Exchanges and Clearing Limited (HKEX, 00388) has released its 2025 Annual Report, accompanying Circular with Notice of Annual General Meeting (AGM) and Proxy Form, as well as its 2025 Sustainability Report. Both the English and Chinese versions are now accessible in the Investor Relations (Regulatory Disclosure) section of the HKEX Group website and on HKEXnews.

The 2026 AGM will be conducted in hybrid format on Wednesday, 29 April 2026 at 4:30 pm. Shareholders may participate physically at HKEX Connect Hall, 1st Floor, One and Two Exchange Square, Central, Hong Kong, or virtually via the Online Platform (https://meetings.computershare.com/HKEX2026AGM). Online access opens from 3:30 pm, enabling shareholders to view the live webcast, submit questions and vote in near real time. Login credentials comprise the shareholder number prefixed by “C” and a five-digit PIN, both shown on the printed communication.

Proxy appointments can be submitted either by completing the accompanying proxy form or electronically through https://www.eproxyappointment.com/HKEX. Corporate shareholders intending to vote online should liaise with Computershare Hong Kong Investor Services Limited at (852) 2862 8555 for arrangements.

HKEX reiterates its corporate-communication policy. Shareholders wishing to continue receiving printed copies beyond the 2025 reporting cycle must submit a fresh request; otherwise, future communications will be delivered electronically. The company encourages shareholders to provide a valid email address to facilitate timely receipt of actionable documents. Enquiries may be directed to the registrar’s hotline at (852) 2862 8688 during business hours.