Tesson Holdings Publishes Supplemental Circular and Moves to Full Electronic Communication

Bulletin Express06-02

Tesson Holdings Limited (Tesson Holdings) announced the online release of its Supplemental Circular, Supplemental Notice of Annual General Meeting and Revised Proxy Form on 2 June 2026. Both English and Chinese versions can now be accessed under the “Investor Relations” section of the company’s website (www.tessonholdings.com) and via HKEXnews (www.hkexnews.hk).

The board confirmed that, in line with the Hong Kong Stock Exchange’s expanded paperless listing regime (Listing Rule 2.07A effective 31 December 2023), the group has formally adopted electronic dissemination for all future corporate communications, including annual and interim reports, meeting notices, circulars and proxy forms. Printed copies will no longer be dispatched by default.

Shareholders are urged to register a valid email address. This can be done by scanning the personalized QR code provided on the accompanying Reply Form or by returning the completed form to the company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited. Where no functional email address is received, the company will continue to send “Actionable Corporate Communications” in printed form until contact details are supplied.

Investors preferring hard-copy documents may request printed versions by notifying the share registrar via the Reply Form or by emailing tesson.ecom@computershare.com.hk. Such requests remain valid for one year from receipt.

Enquiries related to the new arrangements can be directed to the share registrar at (852) 2862 8688 during business hours, Monday to Friday (excluding Hong Kong public holidays).

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