Palinda Group Holdings Limited on 22 May 2026 posted a bilingual circular on both the company website (www.palinda.com) and Hong Kong Exchanges and Clearing website (www.hkexnews.hk).

The document outlines five proposals to be tabled at the forthcoming annual general meeting: 1. Granting a general mandate to repurchase shares. 2. Granting a general mandate to issue shares. 3. Extending the mandate to issue shares by adding any shares repurchased under the repurchase mandate. 4. Re-electing retiring directors. 5. Re-appointing the company’s auditor.

Non-registered shareholders holding stock through CCASS may obtain printed copies of the circular and future corporate communications free of charge by writing to Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 8179-corpcomm@unionregistrars.com.hk.

Shareholders preferring electronic delivery should provide a functional email address to their respective intermediaries (banks, brokers, custodians, nominees or HKSCC Nominees Limited).

Enquiries can be directed to Union Registrars Limited on (852) 2849 3399 between 9:00 a.m. and 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays.