Easyhold Group Holdings Limited announced on 31 July 2026 that the following documents are now available in both English and Chinese on its corporate website (https://www.irasia.com/listco/hk/easyhold) and on the Hong Kong Stock Exchange’s website (https://www.hkexnews.hk): 1) Annual Report 2026 2) Environmental, Social and Governance Report 2026 3) Shareholder Circular dated 31 July 2026
The board recommends stakeholders access these materials via the online “Website Version”. Non-registered shareholders who cannot receive email notifications or experience difficulty accessing the online documents may request free printed copies by completing the enclosed Request Form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email at 1703-ecom@vistra.com.
Shareholders preferring electronic delivery of future corporate communications should provide a functional email address to their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited. Until a valid email address is registered, only hard-copy notices of publication will be dispatched.
Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding public holidays).
The notice was issued under the authority of Executive Director Mr. Chu Pui Him on behalf of the board of Easyhold Group Holdings Limited.
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