Karrie International shifts to electronic distribution for 2025-2026 annual report and AGM materials

Bulletin Express
07/24

On 27 July 2026, Karrie International Holdings Limited informed registered shareholders that the company’s 2025-2026 Annual Report, accompanying circular, Notice of Annual General Meeting and proxy form (collectively “Current Corporate Communications”) have been released in both English and Chinese.

The documents are now accessible on the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk) and the company’s website (http://www.karrie.com). Printed copies are available free of charge upon request to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.

Citing the paperless listing regime under Listing Rule 2.07, Karrie International has formally adopted electronic dissemination for all future corporate communications. Shareholders are encouraged to provide a valid email address—either by scanning the personalised QR code on the enclosed reply form or by submitting the form to the share registrar—to receive electronic notifications when new materials are posted online.

Shareholders who do not supply a functional email address will: 1) not receive electronic alerts for future publications, 2) need to monitor the company and HKEXnews websites independently, and 3) continue to receive only “Actionable Corporate Communications” in printed form.

Investors preferring hard-copy documents may request printed versions of future communications by returning the reply form or emailing karrie.ecom@computershare.com.hk; the instruction remains effective for one year from the date of receipt.

Enquiries can be directed to Computershare Hong Kong Investor Services Limited at +852 2862 8688 during business hours.

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