On 24 July 2026, Nameson Holdings Limited announced the formal release of its 2025-2026 Annual Report, Environmental, Social and Governance (ESG) Report, AGM circular, AGM notice and proxy form. All documents are now accessible in both English and Chinese on the HKEX website (www.hkexnews.hk) and the company’s website (www.namesonholdings.com).
To align with the paperless listing regime under Hong Kong Listing Rule 2.07, effective since 31 December 2023, Nameson Holdings has adopted electronic dissemination for all future corporate communications. Key points include:
• Availability: Future directors’ reports, financial statements, interim reports, meeting notices, circulars and proxy forms will be published online only.
• Shareholder action: – Shareholders are encouraged to register an email address by scanning the personalised QR code on the reply form or by submitting details to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited. – Without a functional email address on record, shareholders must proactively check the HKEX and company websites for new publications; only actionable corporate communications will be mailed in print.
• Opt-out option: Shareholders may request printed copies for one year by returning the reply form or emailing nameson.ecom@computershare.com.hk. Printed copies will be sent free of charge upon receipt of such requests.
The company emphasises prompt processing of requests and continued compliance with personal data protection requirements under the Hong Kong Personal Data (Privacy) Ordinance.