Bright Smart issues supplemental circular on INED change and revised AGM proxy form

Bulletin Express07-30

Bright Smart Securities & Commodities Group Limited (Bright Smart) released a supplemental circular dated 31 July 2026 outlining a proposed change of independent non-executive director and a supplemental notice for the forthcoming annual general meeting (AGM). The mailing to registered shareholders also contains a revised form of proxy for AGM voting purposes.

Both English and Chinese versions of the supplemental circular and the revised proxy form are bound together and can be accessed on Bright Smart’s website (www.bsgroup.com.hk) as well as the Hong Kong Stock Exchange website (www.hkexnews.hk).

Shareholders who previously elected to receive communications in a single language or solely via the company’s website may request additional printed versions or switch their preferred language and delivery method by completing and returning the enclosed Change Request Form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar.

The company continues to promote electronic dissemination, citing environmental benefits and postage and printing cost efficiencies, and has reiterated that investors can adjust their communication preferences with the registrar at any time.

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