Giordano International Limited has initiated a formal process allowing shareholders to select how they wish to receive future corporate communications, including annual reports, interim reports, meeting notices, circulars and proxy forms.
Under the arrangement, investors may choose between: 1. Printed copies sent by post; or 2. Electronic access via the company website (http://corp.giordano.com.hk/).
Key dates and procedural details: • Reply deadline: 26 October 2026. • Method: Complete and return the enclosed Reply Form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, by post or hand delivery. A postage-paid mailing label is provided for Hong Kong residents. • Default option: Failure to respond by the deadline constitutes consent to receive all future communications electronically. Notification of each publication will be mailed to the address on record, and—if an email address is supplied—sent by email on the release date. • Flexibility: Shareholders may change their chosen method at any time by written notice or email to 709-ecom@vistra.com. Printed copies will be dispatched free of charge upon request if electronic access proves difficult.
All documents will remain accessible on both the company’s website and Hong Kong Exchanges and Clearing Limited’s website (https://www.hkexnews.hk/). For enquiries, shareholders can contact the dedicated hotline on +852 2980 1333 (09:00–17:00, Monday to Friday, excluding public holidays).
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