WH Group (Stock Code: 288) Announces Updated E-Communication Arrangement

Bulletin Express
02/25

On 26 February 2026, WH Group Limited announced the continuation of its electronic dissemination of corporate communications, in line with the paperless listing regime effective since 31 December 2023. Shareholders may access both the English and Chinese versions of future corporate communications on the company’s website (www.wh-group.com) and HKEXnews (www.hkexnews.hk). The company is not required to send out publication notices if shareholders have not provided a functional email address. Shareholders are encouraged to subscribe to relevant notification services or maintain an up-to-date email address with the company’s branch share registrar for timely alerts.

Actionable corporate communications remain available in printed form or via email, based on the shareholder’s previously indicated preference. To ensure efficient receipt of these communications, shareholders are advised to provide a valid email address either by scanning the personalized QR code on the enclosed reply form or completing the reply form and returning it to the company’s Hong Kong share registrar. Those who do not supply a functional email address will need to check the official websites proactively for updates and will continue to receive printed copies of actionable communications until an email address is provided or until further instructions are given. The company also allows shareholders to request ongoing receipt of printed copies, which remains valid until 30 June of the following year, unless amended earlier.

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