YGM Trading Announces Publication of Circular and Switch to Full Electronic Dissemination of Corporate Communications

Bulletin Express
06/11

On 11 June 2026, YGM Trading Limited released a bilingual circular on both the HKEXnews website and the company’s own site. The document marks the formal adoption of a paperless distribution model for all future corporate communications, in line with Rule 2.07 of the Hong Kong Listing Rules and the paper-light regime that took effect on 31 December 2023.

YGM Trading confirmed that: 1. The latest circular (defined as “Current Corporate Communications”) is now accessible online in English and Chinese. 2. From now on, annual reports, interim reports, meeting notices, circulars and proxy forms will be provided solely via electronic channels: www.ygmtrading.com and www.hkexnews.hk. 3. Non-registered shareholders must supply a functional email address to their designated bank, broker, custodian, nominee or HKSCC Nominees Limited to receive electronic notification of future publications. Until an email address is registered, shareholders will receive no alerts and must actively monitor the two websites for new documents. 4. Shareholders who prefer hard copies may request them free of charge by: • Completing and returning the reply form to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong; or • Emailing ygmtrading.ecom@computershare.com.hk with name, address and hard-copy request details.

For additional queries, the share registrar can be contacted on (852) 2862 8688 during Hong Kong business hours (Monday to Friday, 9:00 a.m.–6:00 p.m., excluding public holidays).

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