China Fortune Announces Release of 4 Jun 2026 AGM Circular and Proxy Materials

Bulletin Express06-03

China Fortune Holdings Limited released its latest shareholder documents—comprising the AGM circular dated 4 June 2026, the Notice of Annual General Meeting and the Proxy Form—through the company website (www.chinafortune.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Non-registered shareholders are encouraged to access the digital versions; however, printed copies can be requested at no cost. To obtain hard copies, investors must complete and sign the enclosed Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests may also be submitted via email to 110-ecom@vistra.com.

Future corporate communications will be sent electronically or by post only if functional email or postal addresses are supplied to China Fortune by the investor’s intermediary—banks, brokers, custodians, nominees, or HKSCC Nominees Limited. Shareholders lacking a registered address with these intermediaries will not receive separate notifications.

For inquiries, investors may contact Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. The notice is issued by order of the Board, signed by Chairman and Chief Executive Officer Lau Siu Ying on 4 June 2026.

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