The board of XinXiang Era Group Company Limited announced that the English and Chinese versions of the following documents are now available online:
• Annual Report 2025 • Circular dated 29 April 2026 • Proxy Form linked to the above circular
Both language versions can be accessed on the company website (www.xinxiangera.com) and the HKEXnews portal (www.hkexnews.hk).
To improve the timeliness and efficiency of future communications, registered shareholders are encouraged to submit or update a functional email address. This can be done by completing the enclosed reply form and returning it to the Hong Kong share registrar, Tricor Investor Services Limited.
Shareholders who do not provide a valid email address will:
1. Not receive electronic notifications of actionable corporate communications and notices of publication; and 2. Receive only printed copies of such documents until a functional email address is supplied.
Enquiries can be directed to the registrar’s hotline at +852 2980 1333 (09:00–18:00, Monday–Friday, Hong Kong time, excluding public holidays) or via email to 8519-ecom@vistra.com.