CN CULTURE GP Publishes Extraordinary General Meeting Circular and Proxy Form Online, Offers Free Printed Copies on Request

Bulletin Express06-26

On 26 June 2026, China National Culture Group Limited (CN CULTURE GP) announced that the circular and proxy form for its forthcoming Extraordinary General Meeting are now available in both English and Chinese on the company’s website (www.hklistco.com/745) under “Investor Relations,” as well as on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Registered shareholders who previously elected to receive hard-copy corporate communications will find printed versions of the current documents enclosed. All shareholders retain the option, at any time, to switch between electronic access and printed copies at no cost. Those encountering difficulties with the online documents—or wishing to alter their delivery preference—can complete and return the accompanying Reply Form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, by mail (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by email (745-ecom@vistra.com).

Enquiries regarding the notification can be directed to Tricor Investor Services Limited at (852) 2980 1333 during business hours or via the email address provided above.

The communication reiterates that shareholders may request printed copies of all future corporate materials free of charge and outlines personal-data handling in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.

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.

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