On 24 July 2026, King’s Flair International (Holdings) Limited (“KING'S FLAIR”) announced that the latest Circular and Proxy Form have been published in both English and Chinese on the company website (www.kingsflair.com.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).
Non-registered holders experiencing difficulty in accessing the online documents may request printed copies free of charge. To do so, recipients must complete and sign the enclosed Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (using the prepaid mailing label) or by email to 6822-ecom@vistra.com.
The printed-copy request, once submitted, will remain valid until 31 December 2026 unless revoked or superseded. Shareholders preferring electronic distribution should provide a functional email address to their intermediary—bank, broker, custodian, nominee or HKSCC Nominees Limited—to receive future publication notices via email.
Enquiries can be directed to the registrar’s hotline at (+852) 2980 1333 during business hours (Monday to Friday, 9:00 a.m.‒6:00 p.m., excluding public holidays) or by email to 6822-ecom@vistra.com.
The notification reiterates that Corporate Communications include directors’ reports, annual and interim reports, quarterly reports (if any), notices of meeting, listing documents, circulars and proxy forms.
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