On 15 April 2026, Tongda Hong Tai Holdings Limited released the following shareholder documents in both English and Chinese on its corporate website (https://www.tongdahongtai.com) and the HKEX website (https://www.hkexnews.hk):
• Annual Report 2025 • Circular dated 15 April 2026, including the Notice of Annual General Meeting scheduled for 7 May 2026 • Form of Proxy for the forthcoming AGM
Non-registered shareholders may opt to receive email alerts of future corporate communications through Hong Kong Securities Clearing Company Limited (HKSCC). If no valid email address is provided, printed notification letters will continue to be mailed to the address on record.
Shareholders who prefer hard-copy documents can send a written request to the Hong Kong branch share registrar, Union Registrars Limited, at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or email 2363-corpcomm@unionregistrars.com.hk. Each written request for printed materials remains effective for one year unless revoked or replaced.
For enquiries, shareholders may contact Union Registrars Limited on (852) 2849 3399 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).