Qing Hua Holding (8082.HK) Posts Circular on Scheme Mandate Refresh, Share Awards; Special General Meeting Set for 2 Apr 2026

Bulletin Express03-16

Qing Hua Holding Group Company Limited (stock code: 8082) announced on 17 March 2026 that its latest corporate communications are now available on both the company website (www.8082.com.hk) and HKEXnews (www.hkexnews.hk).

Key documents released: • Circular dated 17 March 2026 covering (1) proposed refreshment of the share scheme mandate limit and the service-provider sub-limit; (2) proposed grant of awarded shares under the share award scheme; and (3) notice of a special general meeting (SGM). • Form of Proxy for the SGM scheduled for 2 April 2026.

Shareholders who previously requested hard copies will receive printed versions by post. Others may access the materials online or submit a “Change Request Form” to obtain physical copies free of charge.

The company encourages shareholders to register functional email addresses with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong; email: is-ecom@vistra.com) at least seven days in advance to receive electronic notifications and actionable corporate communications. If no valid email is on record, the company will default to postal delivery of notification letters and future actionable documents.

Enquiries regarding the circular or communication preferences can be directed to Tricor’s hotline at +852 2980 1333 (9:00 a.m.–6:00 p.m., Monday–Friday, excluding Hong Kong public holidays) or via email to is-ecom@vistra.com.

The notice was authorised by Executive Director Xiong Guorui on behalf of the Board of Qing Hua Holding Group Company Limited.

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