Busy Ming Implements Full Electronic Distribution of Corporate Communications

Bulletin Express03-27

Busy Ming Group Co., Ltd. announced that, in line with the paperless listing regime under Rule 2.07A of the Hong Kong Stock Exchange Listing Rules, the company has adopted a fully electronic dissemination model for all future corporate communications. Effective immediately, English and Chinese versions of documents—including annual and interim reports, meeting notices, listing documents and circulars—will be accessible on the company’s website (www.busyming.com) and the HKEXnews portal (www.hkexnews.hk), replacing printed copies.

Under the new arrangement, non-registered shareholders must supply a functional email address to their banks, brokers, custodians, nominees or HKSCC Nominees Limited to receive notification when new communications are published. Until such contact details are provided, shareholders will not receive email alerts and will need to monitor the two websites proactively.

Investors preferring hard-copy materials can submit a completed reply form to the H-share registrar, Computershare Hong Kong Investor Services Limited, or email busyming.ecom@computershare.com.hk with their name, address and preferred language version. The company emphasised that failure to provide requisite information may prevent processing of such requests. For enquiries, shareholders may contact the H-share registrar via the same email address.

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