HKE Holdings Releases Circular and Extraordinary General Meeting Notice; Shareholders May Request Printed Copies

Bulletin Express

May 29

HKE Holdings Limited announced on 29 May 2026 that its latest corporate communication—a circular together with the notice of an Extraordinary General Meeting—is now available in both English and Chinese on the company’s website (hke.holdings) as well as the Hong Kong Stock Exchange website (hkexnews.hk).

Non-registered shareholders can: • Access the documents online under the “Shareholder Centre” section of the company’s site or through “Listed Company Information” on HKEX. • Obtain printed copies at no cost by completing the enclosed Change Request Form and returning it by post, email (ecom@hke.holdings) or hand delivery to Boardroom Share Registrars (HK) Limited, 2103B, 21/F, 148 Electric Road, North Point, Hong Kong.

Shareholders who prefer electronic delivery of all future corporate communications should provide an email address to their bank, broker, custodian, nominee, or HKSCC Nominees.

The notification was issued under the authority of Company Secretary Ho Ying Kit and reminds shareholders that they may change their communication preferences at any time with reasonable notice.

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