On 18 September 2026, China Baoli Technologies Holdings Limited (CHINA BAOLI TEC) announced that the English and Chinese versions of its latest shareholder documentation—including the Special General Meeting (SGM) Circular, SGM Notice and Proxy Form—are now available on both the company’s website (www.aplushk.com/clients/00164chinabaoli) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk).
Key points:
• Scope of release: The materials constitute the “Current Corporate Communication” and cover all documents requiring shareholders’ review or action, such as meeting notices, circulars and proxy forms.
• Preferred channel: The board “strongly recommends” shareholders access the web-based versions for efficiency and sustainability.
• Printed copies: Shareholders who have previously opted for physical mailings will receive printed documents enclosed with the notification. Others may request hard copies by completing and returning the enclosed Change Request Form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, using the provided prepaid label or via email to 164-ecom@vistra.com.
• Email registration: Shareholders are urged to provide or update a valid email address to ensure timely electronic receipt of future communications. Without a functional email, the company will default to sending printed notices, and shareholders will not receive electronic alerts.
• Contact information: Queries can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m.
The notification is issued by Executive Director and Chief Executive Officer Chu Wei Ning on behalf of the board. The communication framework aligns with Hong Kong’s regulatory emphasis on electronic dissemination to enhance efficiency and reduce environmental impact. Shareholders must act promptly if they require printed documents or need to update contact details ahead of the forthcoming SGM.
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