Ulferts International Limited (ULFERTS) has released its 2025/2026 Annual Report alongside a shareholder circular dated 16 July 2026. The circular sets out proposals for the re-election of directors, the re-appointment of the auditor, and the renewal of general mandates to issue new shares and buy back shares, as well as the notice of the forthcoming annual general meeting.

Both the annual report and the circular are now accessible in English and Chinese on the company’s website (https://www.UlfertsIntl.com) and on HKEX’s platform (https://www.hkexnews.hk). In addition, the 2025/2026 Environmental, Social and Governance (ESG) Report has been published exclusively in electronic format on the same websites.

Non-registered shareholders whose email addresses on record are invalid will receive a printed notification letter by post. Stakeholders may request hard copies of any corporate communication at no cost by contacting Union Registrars Limited, and prior print-copy requests remain valid for one year from the registrar’s receipt date unless revoked earlier. For further enquiries, the share registrar can be reached at +852 2849 3399 during business hours.