On 22 January 2026, Hang Tai Yue Group Holdings Limited (Stock Code: 8081) published a circular outlining a proposed change of its company name and issued a notice of a special general meeting. The announcement confirms that the related circular (“SGM Circular”) is now available on the company’s website (www.hangtaiyue.com) and the website of The Stock Exchange of Hong Kong (www.hkexnews.hk).

The SGM Circular has been provided in both electronic format online and, if already elected, in printed form. The notice emphasizes efforts to support environmental protection and reduce printing and mailing costs by encouraging shareholders to read company documents online instead of requesting printed copies.

The announcement also highlights that shareholders wishing to receive hard copies may submit a request to the company’s Hong Kong share registrar or send an email to hangtaiyue.ecom@computershare.com.hk. Non-registered shareholders who wish to receive future corporate communications are advised to liaise with their intermediaries—such as banks, brokers, custodians, or nominees—and provide an email address for electronic communications.