Palinda Group Holdings Limited has published a bilingual circular dated 22 May 2026 outlining five key proposals for shareholders’ consideration at the forthcoming annual general meeting (AGM) set for 25 June 2026.

The circular covers: 1) Renewal of the general mandate to repurchase shares; 2) Renewal of the general mandate to issue shares; 3) Extension of the share-issuance mandate; 4) Re-election of retiring directors; and 5) Re-appointment of the external auditor.

Supporting documents, including the AGM notice and proxy form, are now available on both the Palinda corporate website (www.palinda.com) and HKEX’s website (www.hkexnews.hk). Registered shareholders who have not yet provided an email contact may submit the enclosed reply form to receive future corporate-communication notices electronically.

Printed copies of the circular and related materials can be requested free of charge through Union Registrars Limited, the company’s Hong Kong share registrar, at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong.

Enquiries regarding the dissemination arrangements can be directed to Union Registrars at +852 2849 3399 during business hours, Monday to Friday, excluding Hong Kong public holidays.