Nissin Foods Annual General Meeting 2026

Nissin Foods Company Limited (1475.HK) will hold its Annual General Meeting (“AGM”) on Wednesday, 3 June 2026 at 10:00 a.m. at the Holiday Inn Golden Mile Hong Kong in Tsim Sha Tsui.

At the AGM, shareholders will consider and vote on nine resolutions covering key business and governance matters of the Company. These include  to receive and consider the audited consolidated financial statements for the year ended 31 December 2025, together with the reports of the directors and the independent auditor, as well as to approve the final dividend.

Following the resolution process, a Q&A session will be held, providing shareholders with an opportunity to engage directly with the Board and gain deeper insights into the Company’s business performance and future development.

To enhance shareholder engagement, the AGM will also feature a new product tasting session, where shareholders can sample a variety of the Company’s latest offerings, including instant noodles, frozen foods, snacks, yogurt and vegetable juices. Upon conclusion of the meeting, each attending shareholder will receive a gift bag containing a selection of the Company’s products.

We cordially invite shareholders to complete and return the form of proxy to Company’s share registrar before 10am on 1 June 2026!