On 29 April 2026, China Foods Limited announced that its 2025 Annual Report is now available in both English and Chinese on the company’s website (www.chinafoodsltd.com) and the HKEX website (www.hkexnews.hk).
Key points:
• Access to Reports – The board encourages shareholders to review the “Website Version” of the 2025 Annual Report and future corporate communications online. – Shareholders who have already elected to receive hard copies will find the printed report enclosed with the notice.
• Requesting Printed Copies – Shareholders unable to access electronic versions may obtain printed copies free of charge by completing and returning the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing chinafoods506-ecom@vistra.com. – A prepaid mailing label is provided for local postal returns.
• Email Registration Requirement – Maintaining a valid email address with the registrar is the shareholder’s responsibility. – Without a functional email on record, shareholders will receive physical notices of publication and actionable corporate communications until an email address is supplied.
• Future Communications Preference – Via the Reply Form, shareholders may elect to receive: 1) English-only, Chinese-only, or bilingual printed copies, or 2) Electronic notifications of future corporate and actionable communications sent to a designated email address.
• Enquiries – Tricor’s hotline: +852 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).
The notice was signed by Chairman Mr Qing Lijun on behalf of China Foods Limited.