DL Holdings (1709) Publishes Circular, EGM Notice, and Proxy Form

Bulletin Express12-03

On 4 December 2025, DL Holdings Group Limited (Stock Code: 1709) announced that the English and Chinese versions of its circular, notice of extraordinary general meeting, and proxy form are now available online. These documents can be accessed on the company’s website (https://www.dl-holdings.com) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

Non-registered shareholders may request a printed version by completing the accompanying form and returning it to the Hong Kong branch share registrar, Boardroom Share Registrars (HK) Limited. Alternatively, a scanned copy of the completed form can be sent by email to info@dl-holdings.com. The company also encourages non-registered shareholders who wish to receive future corporate communications by electronic means to provide a valid email address through relevant intermediaries.

Additional information and assistance regarding these communications are available by calling +852 3890 2900 during office hours or by sending an email to info@dl-holdings.com.

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