Wing Lee Development releases AGM circular and proxy materials, urges shift to electronic communication

Bulletin Express
07/31

Wing Lee Development Construction Holdings Limited announced on 31 July 2026 that the English and Chinese versions of its latest corporate documents—including the circular dated 31 July 2026, the Notice of Annual General Meeting and the related proxy form—have been published on both the company’s website (www.winglee.com.hk) and the HKEXnews portal.

Registered shareholders who previously elected to receive printed materials will find hard copies enclosed. The board, chaired by Executive Director Yiu Wang Lee, strongly encourages investors to read the web-based documents to promote paperless communication.

Shareholders who experience difficulties accessing online documents, or who prefer physical copies for current or future corporate communications, may submit a signed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or via email to 9639-ecom@vistra.com.

Investors are advised to ensure the registrar holds an up-to-date, functional email address; otherwise, notices of publication and actionable corporate communications will continue to be sent in printed form until valid electronic contact details are provided.

For further information, shareholders can contact Tricor Investor Services at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).

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