eprint Group Limited (1884) Publishes Circular and Form of Proxy for Change of Auditor and EGM

Bulletin Express
02/06

According to an announcement dated 6 February 2026, eprint Group Limited (Stock Code: 1884) has published its circular relating to the proposed change of auditor and the notice of the upcoming extraordinary general meeting, along with the associated form of proxy. Both the English and Chinese versions are accessible on the company’s website (www.eprintgroup.com.hk) and the website of the Stock Exchange of Hong Kong (www.hkexnews.hk).

Shareholders who have selected to receive printed versions should find the relevant documents included. Individuals encountering difficulties in accessing the electronic versions or in receiving email notifications can request physical copies by submitting a completed reply form to the company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, via mail or email. The company will promptly provide printed copies free of charge upon request.

Instructions are outlined for shareholders who wish to supply or update their email address to facilitate electronic notifications. Until a valid email address is provided, all notices regarding future corporate communications and actionable documents will be sent only in printed form. For additional inquiries, the branch share registrar can be reached via its telephone hotline during regular business hours.

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