Grown Up Group Releases Circular on Proposed Share Consolidation and Board-Lot Adjustment; EGM Notice and Proxy Form Published

Bulletin Express10-07 21:23

On 8 October 2026, Grown Up Group Investment Holdings Limited announced that its latest corporate communication package—comprising the circular titled “Proposed Share Consolidation and Change in Board Lot Size,” the Notice of Extraordinary General Meeting (EGM) and the related proxy form—is now available in both English and Chinese on the company’s website (www.grown-up.com) and the HKEX website (www.hkexnews.hk).

Shareholders who previously elected to receive printed materials will find hard copies of the current documents enclosed. Others are urged to access the electronic versions online; those facing difficulties with email notifications or web access may request printed copies by submitting a completed Change Request Form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, via post (using the prepaid mailing label) or email (1842-ecom@vistra.com).

Registered shareholders are responsible for providing and maintaining a valid email address. Until a functional address is on file, the company will dispatch only hard-copy notices and actionable documents. Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours.

The notification is issued by order of the Board and signed by Chairman and Executive Director Mr Thomas Berg. No additional financial figures or operational updates were disclosed in this communication.

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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