Crystal International Publishes 2025 Sustainability Report and Posts Full AGM Package Online

Bulletin Express
04/23

On 24 April 2026, Crystal International Group Limited released its 2025 Sustainability Report together with its latest Annual Report, AGM circular, meeting notice and proxy form. The documents, available in both English and Chinese, can now be accessed on the company’s website (www.crystalgroup.com) and on the HKEXnews portal (www.hkexnews.hk).

In accordance with Hong Kong Listing Rule 2.07A, Crystal International has fully implemented electronic dissemination for routine corporate communications. All future reports, circulars and notices will be provided online, replacing printed distribution. Shareholders who have previously elected to receive hard copies will receive the requested language version by post; others may obtain printed copies free of charge by contacting the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.

Actionable corporate communications—those requiring shareholder instructions—will continue to be dispatched individually by post. Email notifications for such materials will be sent to shareholders who have supplied an email address. The company is encouraging investors to register their email details via a personalised QR code or by returning the enclosed reply form, facilitating prompt electronic delivery of future documents.

Shareholders retain the right to change their preferred language or method of receipt at any time by notifying the registrar via post or email (e-communication@crystalgroup.com). Telephone enquiries can be directed to the registrar’s hotline on +852 2862 8688 during weekday business hours.

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