CGS Releases 2026 Second EGM Circular and Switches to Full Electronic Communication

Bulletin Express08-05

On 5 August 2026, China Galaxy Securities Co., Ltd. (CGS) announced that the English and Chinese versions of the circular and notice for its Second Extraordinary General Meeting of 2026 are now available on both the HKEXnews website and the company’s homepage.

Effective under Rule 2.07 of the HKEX Listing Rules—part of the paperless listing regime that took effect on 31 December 2023—CGS has adopted electronic dissemination for all future corporate communications, including annual and interim reports, meeting notices, listing documents, circulars and proxy forms. Printed copies will no longer be distributed by default.

Non-registered shareholders are advised to: 1. Provide a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited to receive electronic notifications. 2. Proactively monitor the company and HKEXnews websites if an email address has not yet been registered. 3. Submit a written or email request to Computershare Hong Kong Investor Services Limited for complimentary printed copies if required.

Enquiries can be directed to the share registrar on (852) 2862 8688 during business hours, Monday to Friday (public holidays excluded).

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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