EPI (Holdings) Limited (Stock Code: 689) Announces Proposed Rights Issue and Special General Meeting Notice

Bulletin Express

02/12

On 13 February 2026, EPI (Holdings) Limited (the “Company,” Stock Code: 689) published a circular detailing (I) a proposed rights issue on the basis of two rights shares for every one share held on the record date, and (II) a notice of a special general meeting. The circular is available in English and Chinese on both the Company’s official website (www.epiholdings.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

The Company strongly recommends accessing the circular online. Non-registered shareholders needing printed copies may submit a completed request to the Hong Kong branch share registrar, or email is-ecom@vistra.com. Upon receipt of such requests, the Company will promptly provide the printed versions at no cost. For further information, the share registrar’s telephone hotline is (+852) 2980 1333 during business hours from Monday to Friday (excluding Hong Kong public holidays).

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