DC HOLDINGS releases SGM circular; electronic meeting scheduled for 26 June 2026

Bulletin Express05-22

Digital China Holdings Limited (DC HOLDINGS) has released both Chinese and English versions of its Special General Meeting (SGM) circular, the SGM notice and the proxy form dated 26 May 2026.

The documents are now accessible on the company’s website (www.dcholdings.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk). Printed copies are available free of charge through the Hong Kong branch share registrar, Tricor Investor Services Limited, upon shareholder request.

The SGM will be conducted electronically on Friday, 26 June 2026 at 11:00 a.m., or immediately after the conclusion of the 2026 annual general meeting scheduled for 10:30 a.m. the same day.

Shareholders who previously chose to receive corporate communications electronically but experience access issues—or who wish to obtain a printed copy in another language—can request one from Tricor. They may also change their future communication preferences by submitting a written request or the provided Change Request Form to the registrar at least five working days in advance.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, available Monday to Friday, 9:00 a.m. to 5:00 p.m. Vorsitzed by Chairman and CEO Guo Wei, the company reiterated that all requests for printed materials will be fulfilled at no cost to shareholders.

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