WellCell Holdings Issues EGM Circular and Proxy Materials; Shareholders Urged to Opt for Web Version

Bulletin Express03-31

On 1 April 2026, WellCell Holdings Co., Limited (stock code: 02477) notified non-registered shareholders that the English and Chinese versions of its latest Circular, Notice of Extraordinary General Meeting (EGM) and Proxy Form are now available on both the company website (www.wellcell.com.cn) and the HKEx news portal (www.hkexnews.hk).

The board recommends that investors access these documents online, emphasising the efficiency and environmental benefits of the electronic format. Shareholders who nevertheless require hard copies may complete and return the request form to Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, using the prepaid mailing label provided. Alternatively, a scanned copy of the completed form can be emailed to duqian@wellcell.com.cn. The request form is also downloadable from the company and HKEx websites.

Investors holding shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited should supply a functional email address to their intermediaries if they wish to receive future corporate communications electronically. Until a valid email is registered, only printed notices of publication will be dispatched.

Enquiries can be directed to the shareholder hotline at (86) 0756-222 9101 during business hours, Monday to Friday, or by email at duqian@wellcell.com.cn.

The notice is authorised by Chairman and Executive Director Mr Qian Fenglei on behalf of the board.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1108149515?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-31 17:25","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1108149515","market":"hk","top_or_hot":-1,"title":"WellCell Holdings Issues EGM Circular and Proxy Materials; Shareholders Urged to Opt for Web Version","media":"Bulletin Express","content":"<p>On 1 April 2026, WellCell Holdings Co., Limited (stock code: 02477) notified non-registered shareholders that the English and Chinese versions of its latest Circular, Notice of Extraordinary General Meeting (EGM) and Proxy Form are now available on both the company website (www.wellcell.com.cn) and the HKEx news portal (www.hkexnews.hk).</p>\n<p>The board recommends that investors access these documents online, emphasising the efficiency and environmental benefits of the electronic format. Shareholders who nevertheless require hard copies may complete and return the request form to Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, using the prepaid mailing label provided. Alternatively, a scanned copy of the completed form can be emailed to duqian@wellcell.com.cn. The request form is also downloadable from the company and HKEx websites.</p>\n<p>Investors holding shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited should supply a functional email address to their intermediaries if they wish to receive future corporate communications electronically. Until a valid email is registered, only printed notices of publication will be dispatched.</p>\n<p>Enquiries can be directed to the shareholder hotline at (86) 0756-222 9101 during business hours, Monday to Friday, or by email at duqian@wellcell.com.cn.</p>\n<p>The notice is authorised by Chairman and Executive Director Mr Qian Fenglei on behalf of the board.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>WellCell Holdings Issues EGM Circular and Proxy Materials; Shareholders Urged to Opt for Web Version</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nWellCell Holdings Issues EGM Circular and Proxy Materials; Shareholders Urged to Opt for Web Version\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-31 17:25</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 1 April 2026, WellCell Holdings Co., Limited (stock code: 02477) notified non-registered shareholders that the English and Chinese versions of its latest Circular, Notice of Extraordinary General Meeting (EGM) and Proxy Form are now available on both the company website (www.wellcell.com.cn) and the HKEx news portal (www.hkexnews.hk).</p>\n<p>The board recommends that investors access these documents online, emphasising the efficiency and environmental benefits of the electronic format. Shareholders who nevertheless require hard copies may complete and return the request form to Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, using the prepaid mailing label provided. Alternatively, a scanned copy of the completed form can be emailed to duqian@wellcell.com.cn. The request form is also downloadable from the company and HKEx websites.</p>\n<p>Investors holding shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited should supply a functional email address to their intermediaries if they wish to receive future corporate communications electronically. Until a valid email is registered, only printed notices of publication will be dispatched.</p>\n<p>Enquiries can be directed to the shareholder hotline at (86) 0756-222 9101 during business hours, Monday to Friday, or by email at duqian@wellcell.com.cn.</p>\n<p>The notice is authorised by Chairman and Executive Director Mr Qian Fenglei on behalf of the board.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02477","symbol_name":"经纬天地","start_time":0,"source_url":"","article_id":"1108149515","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1108149515","pubTimestamp":1774949102,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 1 April 2026, WellCell Holdings Co., Limited (stock code: 02477) notified non-registered shareholders that the English and Chinese versions of its latest Circular, Notice of Extraordinary General...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02477":"经纬天地"},"translate_title":"WellCell Holdings发布临时股东大会通函和代理材料；敦促股东选择网页版","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02477":1},"content_text":"On 1 April 2026, WellCell Holdings Co., Limited (stock code: 02477) notified non-registered shareholders that the English and Chinese versions of its latest Circular, Notice of Extraordinary General Meeting (EGM) and Proxy Form are now available on both the company website (www.wellcell.com.cn) and the HKEx news portal (www.hkexnews.hk).\nThe board recommends that investors access these documents online, emphasising the efficiency and environmental benefits of the electronic format. Shareholders who nevertheless require hard copies may complete and return the request form to Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, using the prepaid mailing label provided. Alternatively, a scanned copy of the completed form can be emailed to duqian@wellcell.com.cn. The request form is also downloadable from the company and HKEx websites.\nInvestors holding shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited should supply a functional email address to their intermediaries if they wish to receive future corporate communications electronically. Until a valid email is registered, only printed notices of publication will be dispatched.\nEnquiries can be directed to the shareholder hotline at (86) 0756-222 9101 during business hours, Monday to Friday, or by email at duqian@wellcell.com.cn.\nThe notice is authorised by Chairman and Executive Director Mr Qian Fenglei on behalf of the board.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1108149515","isCrawlerRequest":true}