GBG Holdings Publishes 2026 Annual Report, AGM Notice and Proxy Materials Online

Bulletin Express

Jul 21

Grand Brilliance Group Holdings Limited (“GBG Holdings”) announced on 22 July 2026 that the following corporate documents are now available in both English and Chinese on the company’s website (www.grandbrilliancegroup.com) and the HKEXnews platform (www.hkexnews.hk):

• 2026 Annual Report • Circular to Shareholders • Notice of the 2026 Annual General Meeting (AGM) • Proxy Form for the AGM

Registered shareholders who previously opted for printed communications will receive hard-copy versions by post. Those who experience difficulties accessing the online documents, or who wish to switch to printed copies for all future communications, may complete and return the enclosed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited. A prepaid mailing label is provided; requests can also be sent by email to 8372-ecom@vistra.com.

GBG Holdings reminds shareholders that it is their responsibility to provide a functional email address. Until a valid address is supplied, the company will continue to send notices of publication and any actionable corporate communications in printed form.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays). The notification was issued under the authority of the Board and signed by Executive Director Ms. Wong Bik Kwan Bikie.

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