Alco Holdings issues circular on 4-for-1 non-underwritten rights offer; special general meeting notice released

Bulletin Express04-24

Alco Holdings Limited has released a bilingual circular detailing a proposed 2026 rights issue and the accompanying notice of a special general meeting (SGM).

Key terms of the capital move • Structure: Rights issue on the basis of four rights shares for every one existing share held at close of business on the record date. • Underwriting: The offer will be conducted on a non-underwritten basis, implying any unsubscribed shares will not be taken up by underwriters. • Documentation date: 24 April 2026.

Shareholder communication arrangements • Availability: The full English and Chinese versions of the circular (“Current Corporate Communication”) are posted on the company’s website (www.alco.com.hk) and on HKEx’s news website (www.hkexnews.hk). • Preference: The board strongly encourages shareholders to review the electronic versions. • Printed copies: Non-registered shareholders experiencing difficulties with electronic access may request hard copies free of charge by completing the enclosed request form and returning it to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 328-ecom@vistra.com. • Future communications: Non-registered shareholders wishing to receive corporate documents electronically should provide a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited.

Administrative details • Hotline: (852) 2980 1333 (9:00 a.m.–4:30 p.m., Monday to Friday, excluding public holidays). • Validity: The printed-copy instruction remains effective until written notice is given to the registrar or until 31 December 2026, whichever occurs first.

The circular sets out full terms of the rights issue and formal notice of the forthcoming SGM, where shareholders will vote on the proposal.

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