KINGDEE INT'L Confirms Full Transition to Electronic Delivery of Shareholder Communications

Bulletin Express04-23

Kingdee International Software Group Company Limited has issued a reminder dated 23 April 2026 confirming that all future corporate communications—including annual and interim reports, meeting notices, listing documents, circulars and proxy forms—will be distributed exclusively via its website (https://investor.kingdee.com) and the HKEXnews platform (www.hkexnews.hk).

The company advises registered shareholders who have not yet provided an email address to do so by scanning the personalised QR code on the enclosed reply form or by returning the form to Computershare Hong Kong Investor Services Limited. Without a functional email address on file, shareholders:

1. Will not receive email notifications of new publications; 2. Must check the company and HKEXnews websites proactively; and 3. Will receive actionable corporate communications in printed form only.

Shareholders preferring hard-copy materials can request printed versions—valid for one year—by completing the reply form or emailing kingdee.ecom@computershare.com.hk (include name and address).

Enquiries should be directed to the share registrar on +852 2862 8688 during business hours, Monday to Friday (excluding Hong Kong public holidays).

The initiative follows the original notice issued on 21 June 2024 and aligns Kingdee’s disclosure practices with broader market moves toward digital-first investor communication.

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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