On 13 March 2026, EPRINT Group Limited (stock code: 01884) announced the release of the following corporate documents on both the company website (www.eprintgroup.com.hk) and the HKEXnews portal (www.hkexnews.hk):
1. Circular regarding Major and Connected Transactions relating to the 2026 Tenancy Agreements, together with the Notice of Extraordinary General Meeting (EGM). 2. Form of Proxy for the forthcoming EGM.
Shareholders who have opted for printed communications will receive hard copies by post. Those preferring electronic delivery can access the documents online; a functional email address must be provided to the Hong Kong branch share registrar, Tricor Investor Services Limited, to receive future electronic notifications.
Registered shareholders who encounter difficulties with electronic access may request printed versions at no cost by completing and returning the enclosed reply form to Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by emailing 1884-ecom@vistra.com.
Queries can be directed to the registrar’s hotline at +852 2980 1333 (9:00 a.m.–6:00 p.m., Monday to Friday, excluding public holidays).
The circular provides the formal details required for shareholder consideration of the 2026 Tenancy Agreements, which are classified as Major and Connected Transactions under the Listing Rules; voting arrangements will be conducted at the forthcoming EGM as outlined in the notice.
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