Nimble Holdings Company Limited has published the English and Chinese versions of its circular and notice for the forthcoming Extraordinary General Meeting (EGM), scheduled for 11:00 a.m. on Thursday, 8 October 2026, at Flat C, 32/F, TML Tower, 3 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong.
The documents are available in electronic form on both the company’s website (www.nimbleholding.com) and The Stock Exchange of Hong Kong Limited’s website (www.hkexnews.hk). Shareholders are encouraged to access the online versions.
Non-registered shareholders who experience difficulty accessing the electronic files may request free printed copies of the current circular and all future corporate communications by completing and returning the enclosed request form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 186-ecom@vistra.com. Alternatively, they can opt to receive corporate communications electronically by providing an email address to their respective intermediaries.
Enquiries can be directed to Tricor Investor Services Limited’s hotline at (852) 2980 1333 during business hours (9:00 a.m. – 6:00 p.m., Monday to Friday, excluding public holidays).