On 28 May 2026, Kelfred Holdings Limited announced that the English and Chinese versions of its latest corporate communication package—comprising the Circular, Notice of Annual General Meeting (AGM) and Proxy Form—have been published on both the company’s website (www.kelfred.com.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Key points

• Scope of documents: The release covers the AGM circular, the formal notice of the AGM and the associated proxy form, collectively referred to as the “Current Corporate Communication”.

• Access options: – Website Version: Shareholders who have opted for electronic dissemination can view or download the materials online. – Printed copies: Shareholders may request hard-copy documents from the company or its share registrar, Tricor Investor Services Limited, at no charge.

• Change of preference: Investors may alter their preferred method of receiving future corporate communications—either electronic or printed—by submitting a completed Change Request Form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 1134-ecom@vistra.com.

• Postal arrangements: When sending the Change Request Form from within Hong Kong, shareholders may use the pre-paid mailing label provided and need not affix postage.

• Enquiry channel: Shareholders can direct questions to Tricor Investor Services at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).

The notification, signed by Chairman and Executive Director Kwok Kwan Fai, reiterates that all subsequent corporate communications will remain accessible both online and, upon request, in printed form.