Far East Horizon Issues AGM Documents Online, Sets 26 May Deadline for E-Communication Opt-In

Bulletin Express04-27

Far East Horizon Limited has released its latest shareholder materials—including the circular, AGM notice and proxy form—on 28 April 2026. The documents, available in both English and Chinese, can be accessed on the HKEXnews website (www.hkexnews.hk) and the company’s site (www.fehorizon.com).

Key points:

• Digital-First Distribution: In line with the Hong Kong Stock Exchange’s paperless listing regime (Listing Rules 2.07A and 2.07B effective 31 December 2023), Far East Horizon has formally adopted electronic dissemination for all future corporate communications. Printed copies will be supplied only upon request at no cost.

• Shareholder Action Required by 26 May 2026: Registered shareholders who do not submit a completed reply form or otherwise object in writing by this date will be deemed to have consented to receive future corporate communications via the company and HKEX websites. They will continue to receive hard-copy notification letters and actionable documents by post unless a valid email address is provided.

• Email Registration Encouraged: To secure timely delivery of actionable corporate communications, shareholders are advised to submit an email address through the enclosed reply form or by emailing fareasthorizon.ecom@computershare.com.hk. If multiple email addresses are provided, only the most recent will be recorded.

• Environmental and Efficiency Focus: The company highlights the initiative’s alignment with sustainability goals and improved communication efficiency, encouraging shareholders to opt for electronic versions.

• Printed Copies Still Available: Shareholders preferring physical documents can request printed versions via the reply form or email; such instructions will remain valid for one year from receipt.

Queries can be directed to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at +852 2862 8688 during business hours.

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