Lung Fung Group adopts electronic distribution for all future corporate communications

Bulletin Express07-30

Lung Fung Group Holdings Limited announced that, effective 30 July 2026, it will disseminate all future corporate communications exclusively through electronic channels in accordance with Rule 2.07A of the Hong Kong Listing Rules.

Key points • Coverage: The arrangement applies to annual and interim reports, meeting notices, listing documents, circulars and proxy forms. Both English and Chinese versions will be posted on the company’s website (www.lungfung.hk) and on the HKEX website (www.hkexnews.hk).

• Cessation of bulk mailings: No printed copies will be mailed unless a shareholder submits a written request.

• Request mechanism: – Non-registered holders may obtain hard copies by completing and returning the request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com. – A request remains valid until the last day of the company’s next financial year unless revoked or superseded.

• Ongoing responsibility: Shareholders are encouraged to monitor the company and HKEX websites proactively, as Lung Fung Group will not issue separate notices when new documents are uploaded.

• Enquiry contacts: Telephone hotline +852 2980 1333 (9:00–18:00, Monday–Friday, excluding Hong Kong public holidays) or email is-ecom@vistra.com for operational queries; is-enquiries@vistra.com for personal-data-related matters.

The initiative is designed to streamline disclosure, enhance environmental sustainability and align Lung Fung Group’s practices with updated listing-rule requirements.

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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