Fineland Living Services Group Limited announced that the English and Chinese versions of its latest Corporate Communication—a circular together with the notice of Extraordinary General Meeting (EGM) and proxy form dated 10 September 2026—are now available on both the company website (http://www.finelandassets.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).
Registered shareholders are encouraged to access the digital documents (“Website Version”) to facilitate timely and environmentally friendly communication. Those who have previously elected to receive physical mailings will receive printed copies enclosed with the notification.
Shareholders who encounter difficulties using email or the online platform may request hard-copy materials at no cost. To do so, they should complete and sign the enclosed Reply Form and return it to the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, using the prepaid mailing label provided.
Key administrative points:
• Email registration: Shareholders are responsible for supplying a valid email address via the Reply Form to receive future corporate documents electronically. • Duration of print request: Selecting printed copies via the Reply Form will apply for one year from the date the company receives the instruction. • Contact information: Enquiries can be directed to the shareholder hotline on +852 5478 0938, Monday to Friday, 9:00 a.m.-6:00 p.m. (Hong Kong time).
The company reiterates that electronic dissemination remains its preferred method for distributing current and future Corporate Communications, reflecting an ongoing commitment to operational efficiency and environmental sustainability.