Minerva Group Holding publishes 2025 Annual Report and AGM-related circular online

Bulletin Express

Apr 28

On 28 April 2026 Minerva Group Holding Limited announced that two key corporate documents are now available on both the company’s website (www.minervagroup.hk) and HKEXnews (www.hkexnews.hk):

• Annual Report 2025 • A circular dated 28 April 2026 covering: 1) General mandates to repurchase shares and to issue new shares 2) Re-election of retiring directors 3) Proposed amendment of bye-laws and adoption of new bye-laws 4) Notice of the forthcoming annual general meeting

The company has reminded non-registered shareholders—whose shares are held through CCASS—to provide a functional e-mail address to their intermediaries so they can receive electronic notifications. Those preferring hard copies may complete and return the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or submit a request via e-mail (is-ecom@vistra.com). Printed copies will be supplied free of charge.

Requests for physical copies will remain effective until 31 December 2026 unless revoked or superseded. Further inquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours or by e-mail at the address above.

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