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.

We cordially invite shareholders to complete and return the form of proxy to the Company’s share registrar before 10:00 a.m. on 1 June 2026!

Please find more information here: https://www.nissinfoods.com.hk/eng/annual-general-meeting