Easyhold Revises Timetable for 1-for-1 Non-Underwritten Rights Issue

Bulletin Express10-13

Easyhold Group Holdings Limited has released an updated schedule for its proposed rights issue, which offers one new share for every existing share held on the record date, without underwriting support.

Key milestones are now as follows:

• Extraordinary General Meeting (EGM): 5 November 2026 at 11:00 a.m., with the register of members closed from 29 October to 5 November for voting entitlement. • Cum-rights trading cutoff: 6 November 2026. • Ex-rights trading commences: 9 November 2026. • Rights Issue record date: 17 November 2026 after register closure from 11–17 November. • Dispatch of prospectus and related documents: 18 November 2026. • Trading of nil-paid rights shares: 20–27 November 2026; last day to split provisional allotment letters is 24 November 2026 (4:30 p.m.). • Final acceptance and payment deadline: 2 December 2026 (4:00 p.m.). • Announcement of any unsubscribed rights shares to be placed: 4 December 2026. • Placing window for unsubscribed shares: 11–22 December 2026, with a latest unconditional date for the rights issue and placing set at 23 December 2026 (4:00 p.m.). • Results announcement, despatch of share certificates and refund cheques: 29–30 December 2026. • Trading in fully-paid rights shares expected to begin: 31 December 2026 at 9:00 a.m. • Distribution of net gains from the compensatory placing to entitled shareholders: 8 January 2027.

All dates are subject to change and refer to Hong Kong local time. Any further adjustments to the timetable will be announced by Easyhold. The rights issue remains contingent upon shareholder approval at the upcoming EGM.

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