Hua Medicine releases 2025 Annual Report and dispatches AGM circular on director re-election, share mandates and auditor appointment

Bulletin Express

04/22

On 23 April 2026, Hua Medicine announced the publication of the following documents on its corporate website and on HKEXnews:

1. 2025 Annual Report 2. Circular covering proposals for: • Re-election of retiring directors • General mandates to repurchase and issue shares • Re-appointment of auditor • Adoption of a new Memorandum and Articles of Association 3. Notice of the forthcoming annual general meeting (AGM) 4. Proxy form for the AGM

Registered shareholders are encouraged to access the electronic versions. Printed copies will be provided free of charge upon submission of the enclosed reply form to Tricor Investor Services Limited, the Hong Kong branch share registrar.

Shareholders who have not yet supplied a functional email address are urged to do so; otherwise, future notices of publication and actionable corporate communications will continue to be delivered in hard copy.

Enquiries can be directed to the registrar’s hotline at +852 2980 1333, Monday to Friday, 09:00-18:00 (except public holidays).

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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Circular covering proposals for:  \n   • Re-election of retiring directors  \n   • General mandates to repurchase and issue shares  \n   • Re-appointment of auditor  \n   • Adoption of a new Memorandum and Articles of Association  \n3. Notice of the forthcoming annual general meeting (AGM)  \n4. Proxy form for the AGM</p>\n<p>Registered shareholders are encouraged to access the electronic versions. Printed copies will be provided free of charge upon submission of the enclosed reply form to Tricor Investor Services Limited, the Hong Kong branch share registrar.</p>\n<p>Shareholders who have not yet supplied a functional email address are urged to do so; otherwise, future notices of publication and actionable corporate communications will continue to be delivered in hard copy.</p>\n<p>Enquiries can be directed to the registrar’s hotline at +852 2980 1333, Monday to Friday, 09:00-18:00 (except public holidays).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02552","symbol_name":"華領醫藥-B","start_time":0,"source_url":"","article_id":"1172366033","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1172366033","pubTimestamp":1776862986,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 23 April 2026, Hua Medicine announced the publication of the following documents on its corporate website and on HKEXnews: 1. 2025 Annual Report   2. 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