AEC Group Releases AGM Circular and Proxy Materials; Offers Printed Copies Upon Request

Bulletin Express
Aug 21

On 21 August 2026, AEC Group announced that its latest Circular, Notice of Annual General Meeting and Proxy Form are now available in both English and Chinese on the company website (http://www.asecg.com) and on HKExnews (www.hkexnews.hk).

The company recommends shareholders review the online versions. Non-registered holders who require hard copies may complete and sign the enclosed Request Form and return it to Tricor Investor Services Ltd., 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Printed copies will be provided free of charge.

To receive electronic notifications going forward, non-registered holders are encouraged to supply functional email addresses to their banks, brokers, custodians, nominees or HKSCC Nominees Ltd. If no valid email or postal address is supplied via these intermediaries, the company will not send notification of future publications.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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