Dah Sing Financial Holdings Releases 2025 Annual and ESG Reports, Schedules AGM for 5 June 2026

Bulletin Express

Apr 28

Dah Sing Financial Holdings Limited has published its 2025 Annual Report, the accompanying circular and proxy form for the 2026 Annual General Meeting (AGM), and an electronic-only 2025 Environmental, Social and Governance (ESG) Report.

The documents are accessible in both English and Chinese on the Dah Sing Bank website (www.dahsing.com) and on Hong Kong Exchanges and Clearing Limited’s website (www.hkexnews.hk). Printed copies have been mailed to shareholders who previously elected to receive hard-copy communications; others may request physical copies free of charge through the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.

Key upcoming event • 2026 AGM: 5 June 2026, 4:00 p.m., Meeting Room N101, Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wan Chai.

Shareholder options • Future corporate communications can be received electronically via a registered e-mail address or, upon request, in printed form. • Preferences may be changed at any time by written notice or e-mail to the share registrar. • Enquiries hotline: (852) 2862 8688 (Monday–Friday, 9:00 a.m.–6:00 p.m.).

The company secretary Richard Tsung-Yung Li issued the notice on 29 April 2026.

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