REF Holdings Limited released a bilingual circular on 9 June 2026 detailing two agenda items for shareholders: (1) the proposed adoption of a new share option scheme and (2) the notice of an Extraordinary General Meeting scheduled for 29 June 2026. The circular, the corresponding proxy form and the full EGM notice are now accessible on both the company’s website (www.ref.com.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

Non-registered shareholders are advised that they can request printed copies of these corporate communications at no charge through Union Registrars Limited. Alternatively, shareholders wishing to receive future documents electronically should provide a functional email address to their respective intermediaries (banks, brokers, custodians or nominees).

Enquiries regarding the logistics of receiving the documentation can be directed to Union Registrars Limited at +852 2849 3399 during normal business hours.