Alpha Pro Holdings (stock code 00948) has announced the electronic publication of the following corporate documents: • 2026 Annual Report • Circular dated 30 July 2026, together with the Notice of Annual General Meeting (AGM) and Form of Proxy • 2026 Environmental, Social and Governance (ESG) Report
All materials are available in both English and Chinese on the company’s website (www.hk-alpha.com) under “Financial Reports”, “Circulars” and “Announcements & Notices”, and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).
Key meeting details: • AGM date and time: Wednesday, 9 September 2026, 3:00 p.m. • Venue: Novotel Century Hong Kong, Plaza 3, Basement 3, 238 Jaffe Road, Wanchai, Hong Kong.
In line with Hong Kong Listing Rule 2.07A and the company’s bye-laws, Alpha Pro Holdings will disseminate future corporate communications electronically by default. Non-registered shareholders who wish to receive printed copies, or to change language or delivery preferences, should complete and return the designated request form to Tricor Investor Services Limited, the company’s Hong Kong share registrar, or send an email to 948-ecom@vistra.com.
Preference for printed documents remains effective until revoked, superseded, or the end of each financial year, after which shareholders must submit a new written request if continued hard-copy mailings are desired.
Enquiries can be directed to Tricor Investor Services Limited’s customer service hotline at +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays), or via email at 948-ecom@vistra.com.