CHINA HANKING (03788.HK) Launches Full Electronic Dissemination of Corporate Communications under HKEX Paperless Regime

Bulletin Express03-19

Hanking Gold International Limited, listed on the Hong Kong Stock Exchange as CHINA HANKING (03788.HK), announced the formal adoption of electronic dissemination for all future corporate communications in accordance with Rule 2.07A of the HKEX Listing Rules, effective 31 December 2023.

The board notification, dated 19 March 2026, confirms that English and Chinese versions of directors’ reports, annual and interim reports, notices of meeting, listing documents, circulars and proxy forms will be published exclusively on the company website (www.hankinggold.com) and HKExnews (www.hkexnews.hk). Printed copies will no longer be mailed by default.

Registered shareholders are requested to supply a functional e-mail address via the enclosed reply form or by e-mailing a scanned copy to ir@hanking.com. Without a valid e-mail address on record: 1) no electronic alerts will be sent on future publications; 2) shareholders must proactively monitor the two websites for updates; and 3) the company will deliver only actionable corporate communications in print.

Shareholders preferring hard copies of all corporate communications may elect to receive printed versions by returning the reply form; this instruction remains valid for one year from the receipt date.

The company emphasises that it will be deemed compliant with Listing Rules once actionable communications are sent to the latest e-mail address provided, unless a “non-delivery” notice is received.

Enquiries can be directed to ir@hanking.com.

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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