Zall Smart Commerce Publishes 2025 Annual Report and Issues 2026 AGM Notice

Bulletin Express

Apr 23

Zall Smart Commerce Group Ltd. released its 2025 Annual Report, a shareholder circular dated 23 April 2026 and the notice of its Annual General Meeting (AGM) scheduled for 28 May 2026. All materials are available in both English and Chinese on the company’s website (www.zallcn.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Shareholders holding the company’s shares through the Central Clearing and Settlement System may opt to receive e-mail alerts instead of printed notification letters by submitting an e-mail address to Hong Kong Securities Clearing Company Limited (HKSCC). If no valid e-mail address is provided, printed notifications will continue to be mailed to the address on record.

Holders can request hard-copy corporate communications at any time through Union Registrars Limited, either by post (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) or by e-mail (2098-corpcomm@unionregistrars.com.hk). Printed copy requests remain valid for one year from receipt unless revoked or superseded.

For enquiries, shareholders may contact Union Registrars Limited at +852 2849 3399 during business hours (9:00 a.m. – 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

The notification was authorised by Chairman Yan Zhi and dated 23 April 2026.

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