DT Capital issues circular on proposed share consolidation and board-lot change; Extraordinary General Meeting notice released

Bulletin Express

Jun 24

DT Capital Limited announced that its latest corporate communication—comprising a circular dated 25 June 2026 detailing a proposed share consolidation and a proposed change in board-lot size, together with the Notice of Extraordinary General Meeting—is now available on the company’s website (www.dt-capitalhk.com) and on the HKEX news website (www.hkexnews.hk).

Shareholders holding DT Capital shares through the Central Clearing and Settlement System (CCASS) who have not registered their email addresses with their intermediaries (“non-registered holders”) can access the English and Chinese versions online. Those preferring printed copies may submit the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email (356-ecom@vistra.com). Printed copies will be provided free of charge upon request.

Non-registered holders wishing to receive future corporate communications electronically should provide a functional email address to their bank, broker, custodian, nominee, or HKSCC Nominees Limited. Until an email address is registered, notices of publication will be sent in hard copy.

Enquiries can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours or via the designated email address above. The notice is issued on behalf of the Board by Chairman Ms. Chan Pui Kwan on 25 June 2026.

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