On 27 April 2026, Wynn Macau, Limited announced the online release of its latest shareholder documents—which include the Circular, Notice of Annual General Meeting, and Proxy Form—and confirmed adoption of an electronic‐only distribution model for all future corporate communications.
The materials are now accessible in both English and Chinese on the company’s website (www.wynnmacaulimited.com) and the HKEXnews portal (www.hkexnews.hk). Printed copies remain available at no cost upon request via the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, located at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai.
In line with the paperless listing regime under Rule 2.07A of the Hong Kong Listing Rules—effective since 31 December 2023—the company will discontinue routine hard-copy mailings. Shareholders are encouraged to register a valid email address by scanning the personalized QR code on the enclosed reply form or by contacting the registrar.
Key procedural points:
• Without a functional email address on record, shareholders will not receive electronic notifications and must independently monitor the company and HKEXnews websites for updates; only actionable communications will be mailed in hard copy.
• A written request for printed communications can be submitted at any time; such an instruction remains valid for one year from the date of receipt.
• Queries may be directed to the registrar’s hotline at +852 2862 8688 during business hours.
The notice was issued on behalf of the Board by Chairman Dr. Allan Zeman.
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