ArtGo Holdings Announces Release of EGM Circular and Shifts to Full Electronic Distribution of Corporate Communications

Bulletin Express
Jun 04

ArtGo Holdings Limited issued a notice on 5 June 2026 confirming online publication of its latest Circular and Notice of Extraordinary General Meeting (collectively, “Current Corporate Communications”). The English and Chinese versions are now accessible under “Investor Relations” → “Financial Report” / “Announcement” on www.artgo.cn, as well as on the HKEXnews platform (www.hkexnews.hk).\n\nIn line with the Stock Exchange of Hong Kong’s paper-less listing regime (Main Board Listing Rule 2.07A effective 31 December 2023), ArtGo Holdings will henceforth distribute all Corporate Communications—including annual and interim reports, meeting notices, circulars and proxy forms—exclusively via electronic means. Printed copies will be issued only upon specific request.\n\nNon-registered shareholders who wish to continue receiving email notifications must supply a valid email address to their respective intermediaries (banks, brokers, custodians, nominees or HKSCC Nominees Limited). Until an email address is provided, such shareholders will not receive publication alerts and will need to monitor the company’s and HKEXnews websites proactively.\n\nHolders preferring hard-copy materials can submit a written or email request to the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong (email: artgo.ecom@computershare.com.hk). A reply form for printed-copy requests accompanies the announcement.\n\nInvestor queries can be directed to the company’s hotline at +852 2862 8688 (weekdays, 09:00–18:00) or the dedicated email address above. The notice was issued under the authority of Executive Director Mr Qiu Yuyuan on behalf of the Board.

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