JY Grandmark Holdings Limited has published its latest Annual Report, Circular and Proxy Form in both English and Chinese. The documents—collectively termed “Current Corporate Communications”—are now accessible on the company’s website (www.jygrandmark.com) and on the HKEXnews platform (www.hkexnews.hk).

Shareholders who previously elected to receive printed materials will receive hard copies in their chosen language. Those encountering difficulties with online access, or wishing to obtain printed versions, may contact the Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or via email at jygrandmark.ecom@computershare.com.hk. Printed copies will be dispatched free of charge upon request.

In accordance with Listing Rule 2.07A, JY Grandmark has formally adopted electronic dissemination as its default mode for all forthcoming corporate communications. Both language versions will be made available online, replacing routine distribution of hard copies. Shareholders are encouraged to supply or update their email addresses—either by scanning the personalised QR code on the enclosed reply form, emailing the registrar, or returning the completed form—in order to receive timely electronic notifications.

Absent a valid email address, shareholders will: 1. Not receive printed corporate communications other than actionable documents; 2. Receive only postal notices alerting them to new online publications; and 3. Need to consult the company and HKEXnews websites for full documentation.

Shareholders may change language or delivery preferences at any time by submitting the reply form. Instructions to receive printed copies remain effective for one year from receipt or until the next corporate communication is issued, whichever is later.

Enquiries can be directed to Computershare Hong Kong Investor Services’ hotline on +852 2862 8688, Monday to Friday, 9:00 a.m. – 6:00 p.m. (Hong Kong time).