Nissin Foods Company Limited (01475) has released its 2025 Annual Report, accompanying circular, notice of Annual General Meeting (AGM) and form of proxy, alongside the standalone ESG Report 2025.

The documents are accessible on both the company website (www.nissingroup.com.hk) and the HKEXnews platform. Shareholders who previously opted for printed copies will receive the relevant materials in their selected language by post.

The AGM will be held on 3 June 2026 at 10:00 a.m. in the Crystal Ballroom, B3/F, Holiday Inn Golden Mile Hong Kong, 50 Nathan Road, Tsim Sha Tsui, Kowloon.

In line with the HKEX paperless listing regime effective since 31 December 2023, Nissin Foods has adopted electronic dissemination for all future corporate communications. Shareholders are encouraged to register an email address via a personalised QR code or reply form to receive electronic notifications. Printed copies remain available upon request, though any such request will be valid for one year from the date of receipt.

Enquiries regarding document access or preference changes can be directed to the share registrar, Computershare Hong Kong Investor Services Limited, at (852) 2862 8688 during business hours or via email to nissinfoods.ecom@computershare.com.hk.