Prosperous Future Releases 2025 Annual Report, ESG Report and AGM Circular; AGM Set for 17 June 2026

Bulletin Express

Apr 23

Prosperous Future Holdings Limited has published four key corporate documents for shareholders:

1. 2025 Annual Report 2. 2025 Environmental, Social and Governance Report 3. Circular dated 24 April 2026 covering: • Proposed general mandates to issue and repurchase shares • Proposed re-election of retiring directors • Proposed re-appointment of auditors • Notice of the 2026 Annual General Meeting 4. Form of Proxy for the forthcoming AGM

All materials are available in both English and Chinese on the company website (www.pfh.hk) and on HKEXnews (www.hkexnews.hk). Registered shareholders who previously chose printed communications will receive hard-copy versions of the Annual Report, the circular and the proxy form; the ESG Report is provided online only.

The Annual General Meeting will be held on 17 June 2026. Shareholders may update their communication preference or request printed copies at any time by contacting Union Registrars Limited—either by email (1259-corpcomm@unionregistrars.com.hk) or by post/hand delivery to Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Telephone enquiries can be directed to +852 2849 3399 during business hours.

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