Bison Finance Group Limited (Stock Code: 888) issued a notice on 31 October 2025 regarding its latest Circular, Notice of Special General Meeting, and Proxy Form, collectively referred to as the Current Corporate Communications. According to the announcement, both English and Chinese versions of these documents are now accessible on the company’s website (www.bison.com.hk) under the “Investor Relations” section, as well as on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

Registered shareholders can opt to receive upcoming corporate communications in either printed or electronic form and to change their preferred language version. Requests should be submitted to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) or via email (bison.ecom@computershare.com.hk). If shareholders experience difficulties accessing electronic versions, they may also request printed copies free of charge by contacting the same registrar.