Winto Group Announces Web Release of AGM Circular, Notice and Proxy Form

Bulletin Express06-09

Winto Group (Holdings) Limited issued a notification on 8 June 2026 confirming that the English and Chinese versions of its latest Corporate Communication—comprising the Annual General Meeting (AGM) circular, meeting notice and proxy form—have been published online. Stakeholders can access the documents via the company’s website (www.wintogroup.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The board encourages shareholders to review the web-based materials. Registered shareholders who previously elected to receive physical copies will find the printed documents enclosed with the notice. Those preferring hard-copy versions in future, or experiencing difficulty with electronic access, can submit the enclosed Change Request Form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, or email 8238-ecom@vistra.com.

Shareholders are reminded that providing a valid email address is essential for receiving electronic notifications of future publications and actionable corporate communications. Without a functional email on record, the company will continue to dispatch printed notices and related documents until updated information is supplied.

Enquiries can be directed to Tricor Investor Services’ hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m., excluding public holidays.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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