Huazhong In-Vehicle releases 2025 Annual Report, circulates AGM notice dated 28 April 2026

Bulletin Express

Apr 27

Huazhong In-Vehicle Holdings Company Limited announced that its 2025 Annual Report, a circular dated 28 April 2026 and the proxy form for the forthcoming annual general meeting (AGM) are now available on the company website (www.cn-huazhong.com) and on HKEXnews (www.hkexnews.hk).

The AGM is scheduled for 3 June 2026. Shareholders who hold the stock through CCASS may opt to receive future corporate-communication alerts by email; an email address must be provided to the company via Hong Kong Securities Clearing Company Limited (HKSCC). If no address is supplied or the address is invalid, a printed notification letter will continue to be mailed to the address on record with HKSCC.

Printed copies of the newly released documents can be requested at any time by writing to the company’s Hong Kong share registrar, Union Registrars Limited, Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 6830-corpcomm@unionregistrars.com.hk. Any standing written request for hard copies remains valid for one year from the registrar’s receipt date unless revoked or superseded.

Enquiries may be directed to Union Registrars Limited at +852 2849 3399 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).

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