Tungtex publishes 2026 Annual Report, AGM Circular and ESG Report; details shareholder access arrangements

Bulletin Express

07/23

Tungtex (Holdings) Company Limited announced on 24 July 2026 that five key corporate documents are now available online:

1. 2026 Annual Report 2. Circular dated 24 July 2026 3. Notice of the 2026 Annual General Meeting 4. Proxy Form 5. 2026 Environmental, Social and Governance Report

Both English and Chinese versions can be viewed or downloaded from the company’s website (www.tungtex.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

Non-registered shareholders who experience difficulty accessing the online versions, or who prefer hard copies, may request printed documents free of charge. A completed request form should be returned to the Hong Kong share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the enclosed prepaid mailing label or via email to tungtex518-ecom@vistra.com.

Shareholders holding Tungtex shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited can opt to receive future corporate communications electronically by providing an email address to their respective intermediaries. Until a functional email is supplied, notices of publication will be dispatched in printed form.

Enquiries can be directed to Tricor Investor Services Limited on (852) 2980 1333 during business hours (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding 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 dated 24 July 2026  \n3. Notice of the 2026 Annual General Meeting  \n4. Proxy Form  \n5. 2026 Environmental, Social and Governance Report</p>\n<p>Both English and Chinese versions can be viewed or downloaded from the company’s website (www.tungtex.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).</p>\n<p>Non-registered shareholders who experience difficulty accessing the online versions, or who prefer hard copies, may request printed documents free of charge. A completed request form should be returned to the Hong Kong share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the enclosed prepaid mailing label or via email to tungtex518-ecom@vistra.com.</p>\n<p>Shareholders holding Tungtex shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited can opt to receive future corporate communications electronically by providing an email address to their respective intermediaries. 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