On 20 November 2025, Champion Technology Holdings Limited (the “Company,” Stock Code: 92) notified registered shareholders of the availability of its 2025 Annual General Meeting Circular and Proxy Form. Both English and Chinese versions are accessible on the Company’s website (www.tricor.com.hk/webservice/00092) and on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). Shareholders who already elected to receive documents in printed form should find the relevant materials enclosed.
The announcement notes that shareholders who encounter any difficulty with email or online access may request printed copies at no charge by completing and returning the enclosed Reply Form. The Company emphasizes the importance of providing a valid email address so it can deliver notices and corporate documents electronically. Without a functional email on record, shareholders will receive printed copies only, including any actionable communications that require shareholders’ instructions.
Additional guidance and assistance are available via Tricor Investor Services Limited, the Company’s branch share registrar in Hong Kong, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Enquiries can also be made by telephone at (852) 2980 1333 on weekdays (excluding public holidays) or by email to champion92-ecom@vistra.com. The personal data collection statement included with the notification sets out how shareholders may request access to or correction of their personal data in accordance with relevant laws.