Emperor Culture Group Limited (491) Publishes 2024/2025 Annual Report, Circular, and ESG Report

Bulletin Express

Oct 17, 2025

On 20 October 2025, Emperor Culture Group Limited (Stock Code: 491) announced the availability of several key documents, including its 2024/2025 Annual Report and a circular outlining proposals for re-election and election of directors, general mandates to issue new shares and buy back shares, as well as a notice of the forthcoming Annual General Meeting on 3 December 2025. A proxy form for that meeting is also available.

According to the announcement, all documents are accessible on both the company’s website (https://www.EmpCulture.com) and the Hong Kong Stock Exchange’s website (https://www.hkexnews.hk). Shareholders can opt to receive either printed copies or electronic versions of the materials. The 2024/2025 Environmental, Social and Governance Report is published solely in electronic form and can be requested in print upon written request to the company’s Hong Kong branch share registrar. The announcement further provides details on updating contact information should a shareholder wish to receive future communications via email notification or by printed form.

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