Bingo Group releases composite document on unconditional mandatory cash offer initiated by major shareholder

Bulletin Express07-06

Bingo Group Holdings Limited announced on 7 July 2026 that the English and Chinese versions of its “Composite Document in relation to the Unconditional Mandatory Cash Offers by Sinolink on behalf of Mr Chiau Sing Chi” have been published on the company’s website (www.bingogroup.com.hk) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

Key points

1. Offer details • The composite document sets out the terms of the unconditional mandatory cash offers made by Sinolink on behalf of Mr Chiau Sing Chi to acquire all issued shares of Bingo Group that are not already owned (or agreed to be acquired) by Mr Chiau and parties acting in concert with him. • The offers also cover the cancellation of all outstanding share options of Bingo Group.

2. Information access • Shareholders can review the full English and Chinese versions of the composite document online. • Non-registered shareholders who encounter difficulties accessing the web version, or who prefer hard copies, may complete and return the accompanying Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or email 8220-ecom@vistra.com. Printed copies will be provided free of charge upon request.

3. Electronic communication option • Non-registered shareholders wishing to receive future corporate communications electronically should provide an active email address to the relevant bank, broker, custodian, nominee or HKSCC Nominees Limited through which their shares are held.

4. Enquiries • Questions can be directed to Tricor Investor Services Limited via its hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding public holidays).

The notification was issued by Executive Director Mr Lau Man Kit on behalf of the board of Bingo Group Holdings Limited.

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