Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (2635) Announces Electronic Communication Arrangements

Bulletin Express
02/23

Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (2635) released an announcement dated 23 February 2026 outlining new arrangements for distributing corporate communications in electronic format. In alignment with updated listing requirements and the company’s Articles of Association, shareholders are encouraged to provide a valid email address for receiving all future notices, reports, circulars, and other corporate communications.

Under these arrangements, “Actionable Corporate Communications,” which require shareholders to make decisions or exercise their rights, will be delivered via email. If an email address is unavailable or non-functional, printed copies of these materials will be sent by mail. The announcement states that shareholders may request printed versions of all future materials, free of charge, at any time by contacting the company’s Hong Kong share registrar.

The announcement also highlights that corporate communications will be posted on both the company’s website (www.nuobikan.com) and the Stock Exchange’s website (www.hkexnews.hk). Shareholders are advised to monitor these sites regularly for updated information. The company stresses that a shareholder’s email address must be functional for the successful delivery of electronic documents and will be considered compliant with exchange rules if no “non-delivery message” is returned.

These procedures aim to streamline communication, reduce paper usage, and ensure that shareholders have timely access to critical corporate information. The announcement reiterates that these preferences remain valid unless specifically revoked or superseded by shareholders in the future.

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