KAISA GROUP Releases AGM Circular and Implements Full Electronic Delivery of Corporate Communications

Bulletin Express05-22 19:23

On 22 May 2026, KAISA GROUP (incorporated in the Cayman Islands with limited liability) announced the official release of its Annual General Meeting circular in both English and Chinese. The document is now accessible through two channels: the company website (www.kaisagroup.com) and the HKEXnews platform (www.hkexnews.hk).

The board confirmed that, in accordance with Listing Rule 2.07, all future corporate communications—ranging from annual and interim reports to meeting notices, circulars and proxy forms—will be distributed exclusively in electronic form via the same online portals.

Non-registered shareholders who wish to continue receiving notifications by email must supply a functional email address to the relevant bank, broker, custodian, nominee or HKSCC Nominees Limited responsible for holding their shares. Failure to do so will require shareholders to check the company and HKEXnews websites proactively for updates.

A printed version of any corporate communication remains available free of charge upon request. Shareholders can submit their request by email to IR1638@kaisagroup.com or in writing to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai.

The notice was issued by Chairman and Executive Director Kwok Ying Shing and applies to all forthcoming communications unless shareholders explicitly opt for printed copies using the enclosed reply form.

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