ZYY: 2025 Annual Report, AGM Circular and Proxy Materials Published Online; Printed Copies Available on Request

Bulletin Express

Apr 30

Ziyuanyuan Holdings Group Limited (ZYY) has placed the following corporate documents on its website (www.ziyygroup.com) and on HKEx’s website (www.hkexnews.hk):

1. Annual Report 2025 2. Circular dated 30 Apr 2026 3. Notice of the 2026 Annual General Meeting 4. Proxy Form

The company encourages shareholders to access these materials through the online “Website Version.”

Non-registered shareholders who experience difficulty with email notifications or online access may request printed copies of the current and all future corporate communications free of charge. To do so, they should complete and sign the enclosed Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the provided prepaid mailing label or by email to 8223-ecom@vistra.com.

Shareholders preferring electronic delivery must supply a functional email address to the relevant intermediary (bank, broker, custodian, nominee or HKSCC Nominees Limited). Until a valid email address is provided, the company can only issue printed notices of publication.

Enquiries can be directed to Tricor Investor Services Limited on +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Annual Report 2025  \n2. Circular dated 30 Apr 2026  \n3. Notice of the 2026 Annual General Meeting  \n4. Proxy Form</p>\n<p>The company encourages shareholders to access these materials through the online “Website Version.”</p>\n<p>Non-registered shareholders who experience difficulty with email notifications or online access may request printed copies of the current and all future corporate communications free of charge. To do so, they should complete and sign the enclosed Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the provided prepaid mailing label or by email to 8223-ecom@vistra.com.</p>\n<p>Shareholders preferring electronic delivery must supply a functional email address to the relevant intermediary (bank, broker, custodian, nominee or HKSCC Nominees Limited). 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To do so, they should complete and sign the enclosed Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the provided prepaid mailing label or by email to 8223-ecom@vistra.com.\nShareholders preferring electronic delivery must supply a functional email address to the relevant intermediary (bank, broker, custodian, nominee or HKSCC Nominees Limited). Until a valid email address is provided, the company can only issue printed notices of publication.\nEnquiries can be directed to Tricor Investor Services Limited on +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).","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"}}}