Moon Inc. Issues Supplemental Circular After Omission of Key Appendix in July AGM Papers

Bulletin Express08-20

Moon Inc. released a supplemental circular on 21 August 2026 to complete information previously dispatched to shareholders on 29 July 2026 for the upcoming annual general meeting (AGM) scheduled on 30 September 2026.

The Board said Appendix III—detailing proposed amendments to the company’s Memorandum and Articles of Association—was inadvertently left out of the original circular by the financial printer. The new document incorporates the full text of these amendments and asks shareholders to consider the adoption of a “second amended and restated” Memorandum and Articles of Association at the AGM.

Key meeting details remain unchanged: • AGM date, time and venue: 30 September 2026, 11:00 a.m., 35/F, Dah Sing Financial Centre, Wanchai, Hong Kong. • Proxy deadline: proxies must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting.

The Board confirmed that all other information in the 29 July 2026 circular is intact and reiterated that completion and return of the proxy form will not preclude shareholders from voting in person.

The directors collectively accepted responsibility for the accuracy of the supplemental circular and emphasised that the Hong Kong Exchanges and Clearing Limited and the Stock Exchange of Hong Kong Limited take no responsibility for its contents.

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