Xingfa Aluminium Holdings Limited released its 2025 Annual Report and the accompanying AGM circular on 30 April 2026. Both documents are now accessible in English and Chinese on the Hong Kong Stock Exchange website (www.hkexnews.hk) and the company’s website (www.xingfa.com). Shareholders who previously elected to receive physical mailings have been provided with printed copies.

In parallel, the company detailed new distribution arrangements that align with HKEX Listing Rule 2.07A, effective since 31 December 2023:

1. Actionable corporate communications, such as documents requiring shareholder instructions, will be issued exclusively in electronic form. Shareholders holding shares through banks, brokers, custodians, or HKSCC Nominees must supply an email address to these intermediaries to receive such materials.

2. Routine corporate communications—including annual, interim and quarterly reports, meeting notices, circulars and proxy forms—will be posted on the company and HKEX websites. Non-registered shareholders may request email alerts via their intermediaries or subscribe to the HKEX “News Alert” service for prompt publication notifications.

3. Printed copies remain available free of charge upon written request to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited. Shareholders may change their language preference or opt-in for hard copies at any time with reasonable notice.

The board, chaired by Wang Li, emphasized that these measures aim to streamline shareholder engagement and support HKEX’s broader paperless listing initiative.