HUA LIEN INT'L Releases 2025 Annual Report and Issues AGM Circular Dated 30 Apr 2026

Bulletin Express

Apr 29

Hua Lien International (Holding) Company Limited has uploaded three key shareholder documents to both the company website and HKEXnews:

1. 2025 Annual Report. 2. Circular dated 30 April 2026, which contains the notice convening the Annual General Meeting scheduled for 28 May 2026. 3. Form of Proxy for the forthcoming AGM.

Non-registered shareholders may replace hard-copy notification letters with email alerts by submitting an email address to the company through Hong Kong Securities Clearing Company Limited. If no valid email address is lodged, notification letters will continue to be posted to the address on record.

Printed versions of all corporate communications remain available on request. Such requests should be directed to Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong; email: 969-corpcomm@unionregistrars.com.hk). Any existing written request for printed materials lapses one year after receipt unless renewed.

Enquiries can be made to Union Registrars at +852 2849 3399 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).

The notification is authorised by Chairman Wu Shurong on behalf of the board and is dated 30 April 2026.

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Circular dated 30 April 2026, which contains the notice convening the Annual General Meeting scheduled for 28 May 2026.  \n3. Form of Proxy for the forthcoming AGM.</p>\n<p>Non-registered shareholders may replace hard-copy notification letters with email alerts by submitting an email address to the company through Hong Kong Securities Clearing Company Limited. If no valid email address is lodged, notification letters will continue to be posted to the address on record.</p>\n<p>Printed versions of all corporate communications remain available on request. Such requests should be directed to Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong; email: 969-corpcomm@unionregistrars.com.hk). 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If no valid email address is lodged, notification letters will continue to be posted to the address on record.\nPrinted versions of all corporate communications remain available on request. Such requests should be directed to Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong; email: 969-corpcomm@unionregistrars.com.hk). Any existing written request for printed materials lapses one year after receipt unless renewed.\nEnquiries can be made to Union Registrars at +852 2849 3399 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).\nThe notification is authorised by Chairman Wu Shurong on behalf of the board and is dated 30 April 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}