JY Grandmark Publishes Annual Report & Circular Online, Implements Full E-Communication Framework

Bulletin Express
04/30

JY Grandmark Holdings Limited announced that its latest Annual Report and Circular are now available in both English and Chinese on the company website (www.jygrandmark.com) and the HKEXnews platform (www.hkexnews.hk). The notice, dated 30 April 2026, formalises the group’s shift toward electronic dissemination of all corporate communications in line with HKEX Listing Rule 2.07A.

Non-registered shareholders who have opted for printed materials will receive the documents in their chosen language. Shareholders experiencing difficulty in accessing the online versions—or wishing to obtain hard copies—may request free printed editions from Computershare Hong Kong Investor Services Limited by post, hand delivery, or email (jygrandmark.ecom@computershare.com.hk).

The company reiterates that investors can modify their preferred language or method of receipt at any time by submitting the enclosed Reply Form to Computershare or emailing a scanned copy of the completed form. If shareholders do not supply a functional email address through their bank, broker, custodian, nominee, or HKSCC Nominees Limited, they will no longer receive printed corporate communications other than actionable documents; instead, they will receive postal notifications directing them to the online versions.

For additional assistance, shareholders may contact Computershare’s hotline at +852 2862 8688 between 9:00 a.m. and 6:00 p.m. (Hong Kong time) on business days.

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