China Fortune releases online access details for 4 June 2026 AGM circular and proxy materials

Bulletin Express06-03

On 4 June 2026, China Fortune Holdings Limited (“China Fortune”) informed registered shareholders that the English and Chinese versions of its latest Circular dated 4 June 2026, together with the Notice of Annual General Meeting and accompanying Proxy Form, are now available on both the company website (www.chinafortune.com) and the HKEX platform (www.hkexnews.hk). The board encourages shareholders to access these documents electronically and to provide a functional email address for future notifications. Shareholders who cannot access the online versions, or who prefer printed copies, may complete and return the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the prepaid mailing label or via email (110-ecom@vistra.com). Printed copies will be supplied free of charge upon request. Until a valid email address is supplied, shareholders will continue to receive printed notices and actionable communications. Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. The notice was issued under the authority of Chairman and Chief Executive Officer Lau Siu Ying.

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