RONGZUN INT’L H Releases Composite Document on Mandatory Conditional Cash Offer; Sets Out Shareholder Communication Options

Bulletin Express06-18

18 June 2026 – Rongzun International Holdings Group Limited has published the English and Chinese versions of its Composite Document relating to a mandatory conditional cash offer. The materials are now accessible on both the company’s website (www.bnd-strategic.com.hk) and Hong Kong Exchanges and Clearing Limited’s website (www.hkexnews.hk).

The company encourages non-registered shareholders—whose shares are held through CCASS participants—to review the online documents. Those preferring hard copies can complete and return a request form to the Hong Kong Branch Share Registrar, Boardroom Share Registrars (HK) Limited, at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong; no postage is required for local mail. Alternatively, a scanned request form may be emailed to ecomhk@boardroomlimited.com.

Shareholders seeking future corporate communications in electronic form should provide a functional email address to their intermediaries (banks, brokers, custodians, nominees or HKSCC Nominees Limited). Until an email address is on record, only printed notices of publication will be dispatched. Subject to amendments to its articles of association and shareholder approval, Rongzun International may cease issuing printed notices in future.

The notice was signed by Executive Director and Chief Executive Officer Dr. Hiroshi Kaneko on behalf of Rongzun International Holdings Group Limited.

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