Green Energy Group Limited (979) Announces 2024/25 Annual Report Release and Electronic Communications Arrangement

Bulletin Express
10/30

Green Energy Group Limited (stock code: 979) has published its 2024/25 Annual Report, AGM Circular, and Proxy Form on both the company’s website (www.hk-greenenergy.com) and the HKExnews website (www.hkexnews.hk). Printed copies of these documents are available upon request through the Hong Kong share registrar.

According to the announcement, the company has adopted electronic dissemination of corporate communications starting from 31 December 2023, in line with an expanded paperless listing regime. The announcement outlines that future corporate communications—such as directors’ reports with annual accounts and auditors’ reports, interim reports, meeting notices, and proxy forms—will be accessible online in both English and Chinese.

The announcement advises registered shareholders to provide a valid email address to the share registrar in order to receive timely notifications of upcoming corporate communications. Shareholders who prefer printed copies or have difficulty accessing electronic versions can request these documents without charge. The company notes that printed copies of certain actionable corporate communications will continue to be sent if a valid email address is not provided.

The announcement also contains details about supplying or updating email addresses by returning a reply form or emailing the designated address (greenenergy.ecom@computershare.com.hk). Shareholders seeking further information or assistance can reach the share registrar at its Wanchai office address or via the same email address.

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