Heng Tai Consumables Group Limited (00197) released a notification on 30 October 2025 confirming the availability of its 2024/25 Annual Report, along with a circular dated the same day outlining details on the re-election of directors, general mandates to issue and buy back shares, and the notice of its Annual General Meeting. The company has also published the 2024/25 Environmental, Social and Governance Report.

All documents, including the proxy form for the meeting scheduled on 23 December 2025, can be accessed via the company’s website (www.hengtai.com.hk) and the HKEX website (www.hkexnews.hk). Registered shareholders may request printed copies of these publications or opt to receive email notifications by completing and returning the provided Reply Form to the company’s Hong Kong Branch Share Registrar. The company has stated that any shareholder who encounters difficulties accessing these materials online may request free printed versions. Questions regarding the arrangement can be directed to the Hong Kong Branch Share Registrar’s hotline at (852) 2849 3399 during office hours.