LAM SOON (HK) (00411) Publishes 2025/26 Interim Report and Updates Shareholder Communication Procedures

Bulletin Express
03/17

Lam Soon (Hong Kong) Limited (00411) has released its 2025/26 interim report on both the company website (www.lamsoon.com) and the HKEXnews platform (www.hkexnews.hk). The document can be accessed under the “Investor Relations” section of the company’s site.

In line with Rule 2.07A of the Listing Rules, the Companies Ordinance (Chapter 622) and the company’s Articles of Association, Lam Soon (HK) is shifting to an electronic-first model for all future corporate communications:

1. Availability of all corporate communications • Reports, circulars, notices, and proxy forms will be posted on the company website and HKEXnews. • Under the revised rules, separate notifications of each new upload will no longer be mailed. Shareholders can instead subscribe to HKEX’s free “News Alert” service for automatic email notifications.

2. Distribution of actionable corporate communications • Documents that require shareholder instructions—such as election forms or proxy cards—will be delivered individually by email or post. • Registered shareholders are responsible for supplying a valid email address. Updates can be submitted online via a personalized QR code or by completing and returning the enclosed request form to Computershare Hong Kong Investor Services Limited. • Until a functional email address is provided, the company will continue to send actionable documents in printed form.

3. Right to request format preference • Shareholders may, at any time and free of charge, ask to receive future corporate communications in either printed or electronic form by notifying the share registrar. • A request remains valid until the publication of the next annual report or until it is revoked or amended in writing.

Investor enquiries can be directed to Lam Soon (HK) at +852 2680 3388 (weekdays, 9:00 a.m.–6:00 p.m.) or via email to LamSoon.ecom@computershare.com.hk.

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