Baige Online Digital Technology Co., Ltd. (“Baige Digital”) has formally adopted electronic dissemination of all corporate communications to comply with Rule 2.07A of the Hong Kong Stock Exchange’s paperless listing regime, effective 31 December 2023.
Under the new arrangement, documents such as annual and interim reports, meeting notices, circulars and proxy forms will be issued solely in digital format. Both English and Chinese versions will be accessible on the company website (www.baigeonline.com.cn) and the HKEX website (www.hkexnews.hk).
To facilitate timely delivery of actionable communications—those that require shareholder instructions—Baige Digital is soliciting functional email addresses from all registered H-shareholders. Investors can submit their details by scanning the personalised QR code on the enclosed reply form or by returning the signed form to Computershare Hong Kong Investor Services Limited, the company’s H-share registrar.
Shareholders who do not provide an email address will continue to receive actionable documents in printed form. Alternatively, investors may elect to receive printed copies of all corporate communications for a one-year period by emailing IR@baigebao.com or by marking the appropriate option on the reply form.
Enquiries can be directed to Computershare Hong Kong Investor Services Limited at +852 2862 8688 during business hours.
The notice is dated 9 September 2026 and is issued by Executive Director, Chairman and Chief Executive Officer Mr. Tu Jinbo on behalf of the Board.
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