Kingwell Group (01195) Releases Interim Report Online and Adopts Full E-Communication for Future Corporate Materials

Bulletin Express
03/19

Kingwell Group Limited (Stock Code: 01195) announced on 20 March 2026 that the English and Chinese versions of its latest Interim Report are now available on the company’s website (kingwell.todayir.com) and on HKEXnews (www.hkexnews.hk).

The board confirmed that, following the expanded paperless listing regime under Rule 2.07 of the Hong Kong Stock Exchange Listing Rules (effective since 31 December 2023), Kingwell has formally shifted to electronic dissemination of all corporate communications, covering directors’ reports, annual and interim reports, meeting notices, listing documents, circulars and proxy forms. Printed copies will cease unless specifically requested.

Shareholders are urged to supply a functional email address—either by scanning the personalised QR code on the reply form or by returning the signed reply form to Computershare Hong Kong Investor Services Limited—to ensure they receive timely electronic notifications.

If no valid email address is provided, shareholders will: 1. Receive no email alerts regarding new publications; 2. Need to monitor the Kingwell and HKEXnews websites proactively; and 3. Continue to obtain only “Actionable Corporate Communications” in hard copy.

Requests for printed versions of future corporate communications will remain valid for one year from the date of instruction. Enquiries can be directed to the share registrar at (852) 2862 8688 during business hours.

Chairman Mao Yangguang signed off the shareholder notice, reiterating the company’s commitment to environmental sustainability and efficient information dissemination through a fully digital channel.

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