Tesson Holdings Limited (stock code: 01201) released a circular on 22 May 2026 that includes the Notice of Special General Meeting and a proxy form. Both the English and Chinese versions are now accessible in electronic format on the company’s website (www.tessonholdings.com) and HKEXnews (www.hkexnews.hk). No printed copies accompany this release.
Under Listing Rule 2.07A, which supports a paperless regime introduced on 31 December 2023, Tesson Holdings will distribute all future corporate communications—annual reports, interim reports, notices of meetings, circulars and proxy forms—exclusively via its website and HKEXnews.
The company is soliciting shareholders’ email addresses to expedite delivery of “Actionable Corporate Communications”, defined as materials that require shareholder instructions (for example, proxy forms). Shareholders can: 1. Scan the personalized QR code on the reply form to register an email address, or 2. Sign and return the reply form to Computershare Hong Kong Investor Services Limited.
If a functional email address is not provided, Tesson Holdings will continue to send Actionable Corporate Communications in printed form until an address is received. Shareholders who prefer hard copies of all communications may request them by email or reply form; such instructions remain valid for one year from receipt.
Enquiries should be directed to Computershare Hong Kong Investor Services Limited at +852 2862 8688 during business hours (9 a.m.–6 p.m., Monday to Friday, Hong Kong time, excluding public holidays).
The notice is issued by Li Jingquan, Executive Director and Chief Executive Officer, on behalf of the board of Tesson Holdings.
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