On 11 May 2026, Risecomm Group Holdings Limited (RISECOMM GP) announced the publication of the following documents dated 8 May 2026: • Annual General Meeting (AGM) Circular • AGM Notice • Proxy Form
Both English and Chinese versions of these materials are now available for download on the company’s website (www.risecomm.com.cn) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).
Key points for registered shareholders:
1. Access Options • RISECOMM encourages shareholders to read the electronic versions (“Website Version”) of all current and future corporate communications to support environmental sustainability. • Shareholders who prefer hard copies can request free printed versions by completing and returning the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by emailing 1679-ecom@vistra.com.
2. Email Address Requirements • Providing a functional email address is necessary to receive notices of publication and any actionable corporate communications electronically. • Without a functional email address on file, shareholders will automatically receive printed notices and actionable documents until an email address is supplied.
3. Reply Form Instructions • Part A: Choose to receive printed copies in English, Chinese, or both. • Part B: Opt to receive future communications electronically by supplying an email address in capital letters. • Completed forms should be sent by prepaid mail (no Hong Kong postage required) or by email to the registrar.
4. Enquiry Details • Shareholders with questions can contact Tricor Investor Services Limited’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).
The communication was issued under the authority of Executive Director Mr Ye Bailing on behalf of the Board of Risecomm Group Holdings Limited.