Bright Smart Securities & Commodities Group Limited has announced that three key shareholder documents are now available on its website (www.bsgroup.com.hk):

• Annual Report for the fiscal year 2025/26. • Circular dated 20 July 2026 detailing proposed general mandates for share issuance and repurchase, director re-elections and the notice of the upcoming annual general meeting (AGM). • Form of Proxy for use at the AGM.

Shareholders can access the materials under the “Investor Relations” section of the corporate site—specifically, the Annual Report under “Financial Reports” and both the Circular and Proxy Form under “Shareholder Information.”

Printed copies will be provided free of charge upon request. Shareholders may also revise their preferred method (website or hard copy) and language of future corporate communications by notifying the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, either in writing (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or via email (brightsmart1428-ecom@vistra.com).

For further queries, shareholders can contact the registrar’s hotline at (852) 2980 1333 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).