Shanghai Able Digital Science&Tech (2687) Updates Corporate Communications Arrangements

Bulletin Express

Feb 27

Shanghai Able Digital Science&Tech Co., Ltd. (2687) announced that, pursuant to relevant listing regulations and the company’s Articles of Association, future corporate communications will be disseminated electronically. Printed versions will be available upon request.

Under the new approach, any corporate communications requiring shareholder action will be sent individually via email. Where no functional email address is available, such documents and a request form for an updated email address will be sent in printed form. The company’s website (www.able-elec.com) and the Stock Exchange’s website (www.hkexnews.hk) will host all corporate communications for viewing without an additional publication notice.

Shareholders are advised to provide a valid email address to Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or 2687-ecom@vistra.com) to facilitate receipt of corporate communications by email. Those who prefer printed copies may submit a written request at any time, and the company will send future corporate communications in printed form free of charge.

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