Tongda Hong Tai Publishes 2025 Annual Report and Sets AGM for 7 May 2026

Bulletin Express

Apr 15

Tongda Hong Tai Holdings Limited released a bilingual notification confirming that three key corporate documents—the 2025 Annual Report, a circular dated 15 April 2026 with the Notice of Annual General Meeting, and the related Form of Proxy—are now accessible on both the company website (https://www.tongdahongtai.com) and the HKEX news portal (https://www.hkexnews.hk).

The Annual General Meeting will be held on 7 May 2026. Shareholders who have not registered an email address, or whose email address is invalid, can submit the enclosed Reply Form to receive future corporate-communication alerts by email rather than printed letters. The form may be returned via email to 2363-corpcomm@unionregistrars.com.hk, or by post or hand delivery to the company’s 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.

Shareholders who previously requested printed copies have received them with this mailing. Such requests remain valid for one year from receipt by the registrar, after which a new written request is required to continue receiving hard copies. For further queries, the share registrar can be reached at (852) 2849 3399 during business hours.

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Shareholders who have not registered an email address, or whose email address is invalid, can submit the enclosed Reply Form to receive future corporate-communication alerts by email rather than printed letters. The form may be returned via email to 2363-corpcomm@unionregistrars.com.hk, or by post or hand delivery to the company’s 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.</p>\n<p>Shareholders who previously requested printed copies have received them with this mailing. Such requests remain valid for one year from receipt by the registrar, after which a new written request is required to continue receiving hard copies. 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