VGT Announces Transition to Electronic Dissemination of Corporate Communications Under HKEX Paperless Regime

Bulletin Express05-05

Victory Giant Technology (HuiZhou) Co., Ltd. (VGT) has confirmed the full adoption of electronic dissemination for all future corporate communications in line with Hong Kong Stock Exchange Listing Rule 2.07A, which came into force on 31 December 2023.

Effective immediately, English and Chinese versions of directors’ reports, annual and interim reports, meeting notices, listing documents, circulars and proxy forms will be accessible on the company’s website (www.shpcb.com) and the HKExnews portal (www.hkexnews.hk). Printed copies will no longer be distributed by default.

Shareholders are urged to submit a functional email address by scanning the personalized QR code provided on the enclosed reply form or by returning the signed form to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Key operational details: 1. Actionable corporate communications—documents requiring shareholder instructions—will be sent electronically once a valid email is registered. 2. Until an email address is supplied, such actionable documents will continue to be dispatched in printed form. 3. Shareholders preferring hard-copy communications may request printed versions via the reply form or by emailing shpcb.ecom@computershare.com.hk; each request remains effective for one year.

Enquiries can be directed to the H-Share registrar at (852) 2862 8688, Monday to Friday, 9:00 a.m.–6:00 p.m. (Hong Kong time).

The notice is issued by order of the Board and signed by Chairman and Executive Director Mr. Chen Tao on 5 May 2026.

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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