Huiyuan Cowins (1116) Announces Electronic Dissemination Arrangement of Corporate Communications

Bulletin Express
10/30

Huiyuan Cowins Technology Group Limited (Stock Code: 1116) released an announcement on 30 October 2025 regarding its adoption of electronic dissemination for corporate communications. According to the statement, this approach follows Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, which expanded the paperless listing regime and came into effect on 31 December 2023.

The announcement notes that printed notices for Corporate Communications will no longer be issued. Shareholders may subscribe for “News Alert” on the Stock Exchange’s website for publication updates. To ensure timely receipt of relevant documents—including the Annual Report 2025, Circular, Notice of Annual General Meeting dated 30 October 2025, and corresponding proxy forms—shareholders are advised to provide their email addresses using a personalized QR code or via the enclosed reply form.

Those who prefer physical copies of future Corporate Communications may indicate this request using the reply form. The announcement clarifies that such instructions remain valid for one year starting from the date they are received. For any enquiries, shareholders can contact the Company’s Hong Kong branch share registrar’s hotline during business hours.

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