Courage Investment Group Limited (COURAGE INV) has released the latest shareholder documentation for its 2026 annual general meeting (AGM).

The package—comprising (i) a circular covering proposed general mandates for new share issuance and share repurchases, the re-election of retiring directors, and the formal AGM notice, and (ii) an accompanying proxy form—was published on 19 May 2026. English and Chinese versions are accessible on both the company’s website (www.courageinv.com) and the HKEX platform (www.hkexnews.hk).

Key points in the circular: • General mandates: Shareholders will be asked to approve separate mandates authorising the board to issue new shares and to repurchase existing shares, both standard agenda items for COURAGE INV’s AGM. • Board composition: The meeting will also vote on the re-election of directors who are due to retire by rotation. • Meeting logistics: Detailed AGM arrangements, including venue, time and procedural requirements, are set out in the circular and proxy form.

Distribution arrangements: • Electronic access is the default mode; shareholders experiencing difficulty may request printed copies free of charge by submitting a form to the Hong Kong branch share registrar, Tricor Investor Services Limited. • Non-registered shareholders are advised to provide a functional email address to their custodians or brokers to receive future notices electronically.

Chairlady Liu Sainan signed the notice on behalf of the board.

For queries, shareholders can contact Tricor Investor Services’ hotline at +852 2980 1333 or email 1145-ecom@vistra.com during business hours (Monday–Friday, 9:00 a.m.–6:00 p.m., Hong Kong time).