Hao Wen Holdings Limited released its latest corporate communication package on 5 June 2026. The set comprises: 1) a circular dated the same day, 2) the notice of the forthcoming annual general meeting (AGM), and 3) the accompanying form of proxy.

English and Chinese versions are now accessible on both the company’s designated webpage (www.tricor.com.hk/webservice/008019) and HKEXnews (www.hkexnews.hk). Shareholders who previously opted for hard-copy delivery have received printed documents together with a reply form.

The company encourages all registered shareholders to rely on the online version and maintain a valid e-mail address to receive electronic notifications. Those who prefer physical copies—or who encounter difficulties with electronic access—may request printed materials free of charge by completing the reply form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by e-mailing 8019-ecom@vistra.com.

Until a functional e-mail address is provided, the company will dispatch notices of publication and any actionable corporate communications in printed form only. Enquiries can be directed to the registrar’s hotline at +852 2980 1333, Monday to Friday, 09:00–18:00 (HKT).

The notification letter is signed by Executive Director Mr. Feng Keming on behalf of the board. No financial figures are included in this communication; its purpose is to outline distribution arrangements for current and future corporate documents ahead of the upcoming AGM.