Prosperity Group International Limited (the “Company”) has published its Annual Report 2024/2025 in both English and Chinese. The document is available on the Company’s website (https://prosperityhc.com) and on the HKEX website (www.hkexnews.hk).
Alongside the annual report, the Company has issued a circular dated 30 October 2025. The circular covers proposals regarding general mandates to issue and repurchase shares, the re-election of retiring directors, the re-appointment of the independent auditor, the termination of the existing share option scheme, and the adoption of the 2025 share incentive scheme. It also includes the notice of the annual general meeting, which will be held on 21 November 2025.
Shareholders can obtain printed copies of these corporate communications by contacting the Company’s Hong Kong Share Registrar, Union Registrars Limited, according to the instructions provided in the announcement. All relevant materials can be accessed online at the Company’s and HKEX’s websites, with printed versions available upon request.