Jinhui Holdings (00137.HK) Publishes Circular, GM Notice and Proxy Form; Shareholders May Update Communication Preferences

Bulletin Express
03/13

Jinhui Holdings Company Limited (Stock Code: 00137) has released the latest corporate communication package—comprising the Circular, Notice of General Meeting and Proxy Form—on both its corporate website (www.jinhuiship.com) and HKEx’s website (www.hkexnews.hk). Printed copies have been dispatched to registered shareholders who previously elected to receive hard-copy materials.

The company highlights an environmental initiative that encourages shareholders to access documents electronically. Investors wishing to obtain printed versions, or to alter their preferred method of receiving all future corporate communications, can submit the enclosed Change Request Form via: 1) prepaid mail (within Hong Kong), 2) hand delivery to the Hong Kong share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or 3) email to 137-ecom@hk.tricorglobal.com.

Shareholders retain the right to modify their communication preference at any time by giving reasonable written or email notice to the share registrar. Printed copies of all future corporate communications will remain available upon request, while electronic versions (in both English and Chinese) will continue to be posted on the company and HKEx websites.

Enquiries can be directed to Tricor Investor Services’ hotline at +852 2980 1333 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

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