Dexin Services (2215) Announces Book Closure Period for EGM

Bulletin Express

02/13

On 13 February 2026, Dexin Services Group Limited (the “Company”) announced that an Extraordinary General Meeting (EGM) will be held on 10 March 2026. To determine the entitlement to attend and vote at the EGM, the transfer books and register of members will be closed from 5 March 2026 to 10 March 2026 inclusively, during which no transfer of shares will be registered.

Shareholders intending to qualify for EGM attendance must lodge transfers with the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, no later than 4:30 p.m. on 4 March 2026. The record date for attending and voting at the EGM is set for 10 March 2026. The Company will distribute the circular, EGM notice, and proxy form to shareholders in due course.

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