Summi (Group) Holdings Limited (Stock Code: 756) Publishes Annual Report 2025 and Related Circular

Bulletin Express

2025/10/30

Summi (Group) Holdings Limited (Stock Code: 756) has officially released its Annual Report 2025, alongside a circular dated 31 October 2025 regarding the renewal of general mandates to issue and repurchase shares, retirement of directors, and re-election of retiring directors. These materials include a notice announcing that the annual general meeting is scheduled for 15 December 2025.

The 2025 Environmental, Social and Governance Report has also been published and is available electronically. Printed copies of the Annual Report 2025 and related circular, excluding the ESG Report 2025, have been provided to shareholders who previously requested physical documentation. The company indicates that any shareholders encountering difficulties accessing the materials online may request printed copies.

All relevant documents can be found on the company’s website (www.hksummi.com) and on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

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