Bright Smart Issues Supplemental Circular Detailing Proposed INED Change and Revised AGM Notice

Bulletin Express07-30

Bright Smart Securities & Commodities Group Limited announced on 31 July 2026 that a Supplemental Circular—covering a proposed change of independent non-executive director (INED) and an updated notice of the forthcoming annual general meeting (AGM)—is now available on the company’s website under the “Investor Relations / Shareholder Information” section.

Non-registered holders are advised that: • The English and Chinese versions of the Supplemental Circular can be viewed and downloaded online. • Shareholders preferring hard-copy documentation may request free printed versions by completing and returning the enclosed Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, using the prepaid mailing label provided. • Investors who currently receive printed materials but wish to switch to electronic delivery can indicate this preference in Part B of the same form.

Enquiries regarding the communication options can be directed to Tricor’s hotline at (852) 2980 1333 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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