ASIAN CITRUS HOLDINGS (73) Announces AGM Circular and Notice

Bulletin Express
2025/11/26

On 28 November 2025, ASIAN CITRUS HOLDINGS LIMITED (Stock Code: 73) issued a circular and notice regarding its upcoming Annual General Meeting. Both English and Chinese versions are accessible through the company’s official website (www.asian-citrus.com) and on the HKEXnews website (www.hkexnews.hk).

According to the announcement, non-registered shareholders are advised to contact their bank, broker, custodian, or other relevant parties (collectively, intermediaries) to provide or update their email addresses. The notice specifies that maintaining a functional email address is each shareholder’s responsibility. If an email address has not been provided or is invalid, corporate communications and notices may not be received, and shareholders are instructed to periodically check the company and HKEXnews websites.

The announcement also states that any shareholder wishing to receive future corporate communications in printed form should complete the provided reply form and return it to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, or submit a request including name and address details via email. This instruction remains valid for one year from the date of receipt. Further inquiries may be directed to the share registrar at (852) 2862 8688 during business hours.

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