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eprint Group Limited AGM Information 2026
50240_rns_2026-01-29_e91100d9-e4ac-402e-ae31-66e60e20b17a.pdf
AGM Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
eprint GROUP LIMITED
eprint 集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1884)
CLOSURE OF REGISTER OF MEMBERS
The board (the "Board") of directors (the "Directors") of eprint Group Limited (the "Company") hereby announces that an extraordinary general meeting of the Company will be held at Units A & B, 4/F, Phase 3, Kwun Tong Industrial Centre, 448-458 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong on Monday, 23 February 2026 at 4:00 p.m. (the "EGM").
For the purpose of determining the identity of the shareholders of the Company entitled to attend and vote at the EGM, the register of members of the Company will be closed from Friday, 13 February 2026 to Monday, 23 February 2026, both days inclusive, during which period no transfer of shares will be effected. All transfers accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration not later than 4:30 p.m. on Thursday, 12 February 2026. The record date for ascertaining shareholders' entitlement to attend and vote at the EGM is Monday, 23 February 2026.
By Order of the Board
eprint Group Limited
She Siu Kee William
Chairman
Hong Kong, 29 January 2026
As at the date of this announcement, the executive Directors are Mr. She Siu Kee William, Mr. Chong Cheuk Ki and Mr. Leung Yat Pang; the non-executive Director is Mr. Leung Wai Ming; and the independent non-executive Directors are Mr. Poon Chun Wai, Mr. Fu Chung, Mr. Ma Siu Kit and Ms. Yu Mei Hung.