EPIWORLD to Shift All Corporate Communications to Digital Format, Requests Shareholder Email Registration

Bulletin Express
04/13

Epiworld International Co., Ltd. (EPIWORLD) has formally adopted full electronic dissemination of corporate communications in line with Hong Kong Stock Exchange Listing Rule 2.07, effective 31 December 2023 under the expanded paperless regime.

The company confirmed in a letter dated 13 April 2026 that English and Chinese versions of all future corporate communications—including annual reports, interim reports, meeting notices, circulars and proxy forms—will be posted on the EPIWORLD website (www.epiworld.com.cn) and the HKExnews portal (www.hkexnews.hk). No printed copies will be mailed unless specifically requested.

Shareholders are urged to provide a functional email address by scanning a personalised QR code on the enclosed reply form or by returning the signed form to Computershare Hong Kong Investor Services Limited. Until a valid email is registered, EPIWORLD will send “Actionable Corporate Communications” (those requiring shareholder instructions or elections) in printed form.

Investors preferring physical documents may request printed copies by emailing ir@epiworld.com.cn or by completing the reply form; such instructions remain valid for one year from the date of receipt.

For further enquiries, shareholders can contact the company at +86 0592 776 7050 during business hours, Monday to Friday, excluding Hong Kong public holidays.

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