Kingwell Group Limited (1195) Announces Publication of Annual and ESG Reports, Circular, and Proxy Form

Bulletin Express

Oct 27, 2025

Kingwell Group Limited (Stock Code: 1195) has announced the publication of its latest annual report, environmental, social and governance (ESG) report, circular, and proxy form, dated 28 October 2025. These documents are accessible through the company’s website (kingwell.todayir.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

According to the announcement, the company will adopt electronic dissemination of future corporate communications. Shareholders are encouraged to provide valid email addresses to facilitate timely receipt of notifications. Those who do not supply an email address will not receive publication alerts and will need to regularly check the company and HKEX websites for updates. Printed forms of communications will be sent only for actionable items if no functional email address is registered, and shareholders may opt in for printed versions by submitting the required form or email request. The instruction for receiving printed communications remains valid for one year from the submission date.

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