Kong Shum Smart Management Group (Holdings) Limited announced that its 2025/26 Annual Report and an accompanying shareholder circular, both dated 6 July 2026, are now available on the company’s website (www.kongshum.com.hk) and the HKEXnews platform.

The circular sets the agenda for the forthcoming Annual General Meeting scheduled for 31 July 2026 and seeks shareholder approval for four key resolutions: 1. Granting general mandates to issue new shares. 2. Granting general mandates to repurchase shares. 3. Re-electing directors. 4. Re-appointing the company’s auditor.

Shareholders who have previously elected to receive physical copies of corporate communications will find the printed documents enclosed. Non-registered shareholders may request hard-copy versions free of charge through the Hong Kong share registrar, Union Registrars Limited, or opt for electronic delivery by submitting an email address via their custodial intermediaries.

Enquiries can be directed to Union Registrars at +852 2849 3399 during business hours.