EPRINT GROUP (01884) Issues Circular on Major & Connected Transactions Involving 2026 Tenancy Agreements; Extraordinary General Meeting Convened

Bulletin Express03-13

EPRINT GROUP LIMITED (01884) has released its latest corporate communication comprising: 1) a circular detailing Major and Connected Transactions related to the 2026 Tenancy Agreements, together with the Notice of Extraordinary General Meeting (EGM); and 2) the accompanying Form of Proxy.

The documents are available in both English and Chinese on the company’s website (www.eprintgroup.com.hk) and on HKEXnews (www.hkexnews.hk) as of 13 March 2026.

Key points: • Classification: The 2026 Tenancy Agreements constitute Major and Connected Transactions under the Hong Kong Listing Rules, requiring independent shareholder approval. • Shareholder action: An EGM will be convened to seek approval; voting instructions can be lodged via the Form of Proxy. • Access options: Registered and non-registered shareholders can download the materials online or request printed copies free of charge through the company’s Hong Kong branch share registrar, Tricor Investor Services Limited. • Contact: Enquiries may be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

Chairman She Siu Kee William signed the notification letter, underscoring the board’s commitment to timely and transparent disclosure ahead of the forthcoming shareholder vote.

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