China Wacan posts circular and EGM notice online; printed copies available on request

Bulletin Express04-14

On 14 April 2026, China Wacan Group Company Limited announced that both the English and Chinese versions of its latest circular and notice of extraordinary general meeting have been published on the company website (www.wacan.com.hk) and the HKEX news website (www.hkexnews.hk).

The board recommends shareholders review the web-based documents, but non-registered shareholders may obtain hard copies by submitting the enclosed request form to the Hong Kong branch share registrar, Boardroom Share Registrars (HK) Limited, at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong. Postage is prepaid for local mail. Alternatively, a scanned copy of the completed request form can be emailed to info@wacan.com.hk.

Shareholders who hold their shares through banks, brokers, custodians or other intermediaries and prefer electronic delivery of future corporate communications should provide an email address to those intermediaries. Until a functional email address is registered, shareholders will receive only printed notices of publication and must visit the company or HKEX website to access documents.

For enquiries, the company has set up a hotline (+852 2787 7789) operating from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays), and an email contact at info@wacan.com.hk.

The notification was signed by Chairman and Executive Director Zhou Zhenlin on behalf of the board of China Wacan Group Company Limited.

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