Hong Wei Asia Releases Circular and General Meeting Notice; Offers Shareholders Flexible Communication Options

Bulletin Express
05/05

On 5 May 2026, Hong Wei (Asia) Holdings Company Limited (“Hong Wei Asia”) announced that the English and Chinese versions of its latest Circular and Notice of General Meeting have been published on both the company website (www.hongweiasia.com) and the HKEXnews platform (www.hkexnews.hk). Printed copies have been dispatched to shareholders who previously elected to receive hard-copy communications.

Registered shareholders may, at any time and free of charge, modify their preferred method of receiving corporate communications. Options include: 1. Accessing documents online only, with optional email alerts when new materials are posted. 2. Receiving printed copies in English, Chinese, or both languages.

To request a printed copy of the current Circular and Notice or to change future communication preferences, shareholders should complete and return the enclosed Change Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. A postage-paid mailing label is provided for local returns; overseas mail requires appropriate postage. The form can also be downloaded from the company or HKEX websites.

For further inquiries, Tricor’s shareholder hotline is available on +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays), or by email at 8191-ecom@vistra.com.

The notice was issued by Executive Director Liu Yan on behalf of the board of Hong Wei Asia.

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