eprint Group Limited (Stock Code: 1884) has scheduled an Extraordinary General Meeting for 23 February 2026, at 4:00 p.m., to be held at Units A & B, 4/F, Phase 3, Kwun Tong Industrial Centre, 448–458 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong. According to the announcement, shareholders will consider two primary ordinary resolutions: to confirm and ratify the resignation of PricewaterhouseCoopers (effective 12 December 2025) as auditor, and to approve and ratify the appointment of PKF Hong Kong Limited as the new auditor until the conclusion of the next annual general meeting.

For identification of shareholders entitled to attend and vote, the company’s register of members will be closed from 13 February to 23 February 2026 (both dates inclusive). Relevant share transfer documents must be lodged with Tricor Investor Services Limited in Hong Kong by 12 February 2026. A proxy form for the meeting is provided, and completed forms must be submitted to the same registrar at least 48 hours before the meeting begins. Shareholders who successfully register retain the option to attend and vote in person.