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Kuaishou Technology Proxy Solicitation & Information Statement 2026
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Proxy Solicitation & Information Statement
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May 28, 2026
THE SUPPLEMENTAL CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in any doubt as to any aspect of the Supplemental Circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, a bank manager, solicitor, professional accountant or other professional adviser.
If you have sold or transferred all your shares in Kuaishou Technology, you should at once hand the Supplemental Circular, together with the enclosed New Proxy Form, to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale was effected for transmission to the purchaser or transferee.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the Supplemental Circular, 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 the Supplemental Circular.
Kuaishou Technology
快手科技
(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(HKD Counter Stock Code: 01024 / RMB Counter Stock Code: 81024)
SUPPLEMENTAL CIRCULAR FOR THE PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
The Supplemental Circular should be read in conjunction with the circular of the Company dated April 24, 2026 ("First Circular") and the notice convening the annual general meeting of the Company ("AGM") as set out on pages 41 to 45 of the First Circular ("First Notice").
The AGM will be held as originally scheduled at T12, West Gate of Central Mobile Intelligence District (元中心), No. 16, Xi'erqi West Street, Haidian District, Beijing, the PRC on Thursday, June 25, 2026 at 3:00 p.m. The Supplemental Notice is set out on pages 11 to 12 of the Supplemental Circular.
A new form of proxy for the AGM ("New Proxy Form") is also enclosed. Whether or not you are able to attend the AGM, please complete and sign the New Proxy Form in accordance with the instructions printed thereon and return it to the Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, as soon as possible, but in any event not less than 48 hours before the time appointed for holding the meeting (i.e. not later than 3:00 p.m. on Tuesday, June 23, 2026) or any adjournment thereof (as the case may be). Completion and return of the New Proxy Form will not preclude you from attending and voting in person at the AGM or any adjourned meeting should you so wish. If you attend and vote at the AGM, the New Proxy Form that you have completed and returned will be revoked.
Reference to time and dates in the Supplemental Circular are to Hong Kong time and dates.
CONTENTS
Page
Definitions 1
Letter from the Board
- Introduction. 2
- Proposed Re-election of Directors 3
- Supplemental Notice and New Proxy Form 4
- AGM and Proxy Arrangement 5
- Recommendation 6
Appendix I — Details of the Directors Proposed to be Re-elected at the AGM 7
Supplemental Notice of the Annual General Meeting 11
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DEFINITIONS
In the Supplemental Circular, unless the context otherwise requires, the following expressions have the following meanings:
"First Circular" the circular of the Company dated April 24, 2026
"First Notice" the notice convening the annual general meeting of the Company as set out in the First Circular
"Latest Practicable Date" May 19, 2026, being the latest practicable date prior to the printing of the Supplemental Circular for ascertaining certain information for inclusion in the Supplemental Circular
"New Proxy Form" the new form of proxy enclosed in the Supplemental Circular
"Original Proxy Form" the original form of proxy enclosed in the First Circular
"Supplemental Circular" the supplemental circular of the Company dated May 28, 2026
"Supplemental Notice" the supplemental notice as set out on pages 11 to 12 of the Supplemental Circular
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LETTER FROM THE BOARD
Kuaishou Technology
快手科技
(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(HKD Counter Stock Code: 01024 / RMB Counter Stock Code: 81024)
Executive Directors:
Mr. CHENG Yixiao
(Chairman of the Board and Chief Executive Officer)
Mr. SU Hua
Non-executive Directors:
Mr. LI Zhaohui
Mr. WANG Huiwen
Independent Non-executive Directors:
Mr. ZHANG Fei
Mr. MA Yin
Ms. LU Rong
Mr. HUANG Jia
Registered Office:
PO Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands
Head Office and Principal Place of
Business in the PRC:
No. 16, Xi'erqi West Street
Haidian District
Beijing
the PRC
Principal Place of Business in Hong Kong:
Suites 6901 & 6916, 69/F
Two International Finance Centre
8 Finance Street
Central, Hong Kong
May 28, 2026
To the Shareholders
Dear Sir/Madam,
SUPPLEMENTAL CIRCULAR FOR THE PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
1. INTRODUCTION
The Supplemental Circular should be read in conjunction with the First Circular and the First Notice. Unless otherwise defined, capitalized terms used in the Supplemental Circular shall have the same meanings as those defined in the First Circular.
The purpose of the Supplemental Circular is to provide you with (i) updated information regarding the re-election of Directors, and (ii) Supplemental Notice.
LETTER FROM THE BOARD
2. PROPOSED RE-ELECTION OF DIRECTORS
References are made to the First Circular and the First Notice, which set out that Mr. ZHANG Fei, Mr. MA Yin and Ms. LU Rong, shall retire by rotation at the AGM and, being eligible, have offered themselves for re-election at the AGM.
Reference is made to the announcement of change of Directors of the Company dated May 28, 2026. Subsequent to the dispatch of the First Circular, certain changes were made to the composition of the Board and its committees with effect from May 28, 2026, which include (i) the re-designation of Mr. ZHANG Fei from a non-executive Director to an independent non-executive Director (the "Re-designation"), and (ii) the appointment of Mr. HUANG Jia as an independent non-executive Director (the "Appointment").
Due to the Re-designation, the proposed ordinary resolution numbered 3 as set out in the First Circular and First Notice will be revised as below:
- To re-elect Mr. ZHANG Fei as an independent non-executive Director.
Furthermore, pursuant to Article 17.2 of the Articles of Association, the Board shall have power from time to time and at any time to appoint any person as a Director either to fill a casual vacancy or as an addition to the Board. Any Director so appointed shall hold office only until the first annual general meeting of the Company after his appointment and shall then be eligible for re-election at that meeting. The Nomination Committee has recommended to the Board on the re-election of Mr. HUANG Jia as an independent non-executive Director at the AGM, and the Board has accepted the aforesaid recommendation from the Nomination Committee and recommended Mr. HUANG Jia to be re-elected at the AGM. Therefore, a new ordinary resolution, numbered 5A, will be added to the agenda of the AGM, and the numbering of the original resolutions will remain unchanged.
The proposed new ordinary resolution 5A is as follows:
5A. To re-elect Mr. HUANG Jia as an independent non-executive Director.
The Nomination Committee has reviewed the structure and composition of the Board, the confirmations and disclosures given by the Directors, the qualifications, skills and experience, contribution and independence (as to Mr. ZHANG Fei, Mr. MA Yin, Ms. LU Rong and Mr. HUANG Jia) of the Directors proposed for re-election with reference to the Company's Board diversity policy and the Company's corporate strategies. The Nomination Committee has recommended to the Board on re-election of all the above Directors at the AGM. The Board has considered the perspectives, skills, experience, independence (as to Mr. ZHANG Fei, Mr. MA Yin, Ms. LU Rong and Mr. HUANG Jia) and diversity of the above Directors and believed that their professional knowledge and general business acumen will continue to generate significant contribution to the Board, the Company and the Shareholders as a whole.
LETTER FROM THE BOARD
The Board considers that the continuous appointment of Mr. ZHANG Fei, Mr. MA Yin, Ms. LU Rong and Mr. HUANG Jia as independent non-executive Directors will help maintain the stability of the Board as they will continue to bring valuable business experience, knowledge and professionalism to the Board for its efficient and effective functioning and diversity. In addition, each of Mr. MA Yin and Ms. LU Rong has declared his or her independence by submitting an annual written confirmation of independence to the Board pursuant to Rule 3.13 of the Listing Rules. Each of Mr. ZHANG Fei and Mr. HUANG Jia has confirmed (i) his independence as regards to each of the factors contained in Rule 3.13(1) to (8) of the Listing Rules (as to Mr. ZHANG Fei, except for Rule 3.13(7) due to his position as a non-executive Director before the Re-designation); (ii) that he had no past or present financial or other interests in the business of the Company or its subsidiaries or any connection with any core connected persons (as defined in the Listing Rules) of the Company; and (iii) that there are no other factors that may affect his independence at the time of the Re-designation or Appointment. The Board and the Nomination Committee have carefully considered Mr. ZHANG Fei's prior positions and period of service with the Company, and are of the view that Mr. ZHANG Fei's prior tenure does not compromise his independence but rather enhances the Board's effectiveness through the positive qualities he brings. The Stock Exchange has agreed with the view of the Board and the Nomination Committee that Mr. ZHANG Fei is independent to act as an independent non-executive Director under Rule 3.13(7) of the Listing Rules. The Board believes that each of Mr. ZHANG Fei, Mr. MA Yin, Ms. LU Rong and Mr. HUANG Jia is independent from the Company and complies with the independence requirements of Rule 3.13 of the Listing Rules.
In addition, the Board, with recommendations from the Remuneration Committee, has approved the changes of annual director's fees of Mr. MA Yin and Ms. LU Rong from HK$750,000 to HK$1 million with retrospective effect from April 1, 2026, having regard to factors such as the level of remuneration paid by comparable companies, the qualification, experience, time commitment and responsibilities of Mr. MA Yin and Ms. LU Rong.
Save as disclosed above, there are no other changes to the biographical details of Mr. MA Yin and Ms. LU Rong as of the Latest Practicable Date. Please refer to the biographical details of Mr. MA Yin and Ms. LU Rong in Appendix III to the First Circular, and the updated biographical details of Mr. ZHANG Fei and the biographical details of Mr. HUANG Jia in the Appendix I to the Supplemental Circular.
The Board recommended the above Directors to be re-elected as Directors at the AGM and to authorize the Board to fix the respective remuneration for such Directors. An ordinary resolution in respect of the re-election of each of the above Directors will be proposed at the AGM for consideration and approval by the Shareholders.
- SUPPLEMENTAL NOTICE AND NEW PROXY FORM
The Supplemental Notice is set out on pages 11 to 12 of the Supplemental Circular and the New Proxy Form is enclosed with the Supplemental Circular.
LETTER FROM THE BOARD
4. AGM AND PROXY ARRANGEMENT
The AGM will be held as originally scheduled at T12, West Gate of Central Mobile Intelligence District (元中心), No. 16, Xi'erqi West Street, Haidian District, Beijing, the PRC on Thursday, June 25, 2026 at 3:00 p.m.
Pursuant to the Listing Rules, any vote of shareholders at a general meeting must be taken by poll. Accordingly, all the proposed resolutions will be put to vote by way of poll at the AGM. An announcement on the poll results will be made by the Company after the AGM in the manner prescribed under Rules 13.39(5) and 13.39(5A) of the Listing Rules.
The Company is controlled through weighted voting rights. Holders of Class B Shares present in person (in the case of a member being a corporation, by its duly authorized representative) or by proxy shall have one vote per Share. Holders of Class A Shares present in person (in the case of a member being a corporation, by its duly authorized representative) or by proxy shall have 10 votes per Share (i.e. resolutions numbered 1, 2 and 6 to 9 in the Supplemental Notice of the AGM), save for resolutions with respect to any Reserved Matters, in which case they shall have one vote per Share (i.e. resolutions numbered 3, 4, 5, 5A, 10 and 11, regarding the proposed re-election of independent non-executive Directors, the proposed re-appointment of auditor and the proposed adoption of the amended and restated Memorandum and Articles of Association, in the Supplemental Notice of the AGM). Holders of Class B Shares and Class A Shares shall at all times vote together as one class.
Holders of Treasury Shares (if any) and repurchased Shares pending cancellation (if any), as well as the trustee holding unvested Shares under the Post-IPO RSU Scheme and 2023 Share Incentive Scheme (unless otherwise required by law to vote in accordance with the beneficial owner's direction and such a direction is given), shall abstain from voting on matters that require the Shareholders' approval at the AGM.
The Supplemental Circular and the New Proxy Form are also published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.kuaishou.com). A Shareholder who has duly completed and returned the Original Proxy Form should note that, the Original Proxy Form is no longer applicable to the AGM. Shareholders are requested to complete and return the New Proxy Form in accordance with the instructions printed thereon to the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, as soon as possible but in any event not less than 48 hours before the time appointed for holding the AGM (i.e. not later than 3:00 p.m. on Tuesday, June 23, 2026) or any adjournment thereof. A Shareholder who has not yet lodged the Original Proxy Form with the Company's share registrar in Hong Kong is requested to lodge the New Proxy Form if he or she wishes to appoint proxy(ies) to attend the AGM on his or her behalf. In this case, the Original Proxy Form should not be lodged with the Company's share registrar in Hong Kong. Completion and delivery of the New Proxy Form will not preclude you from attending and voting at the AGM if you so wish and in such event, your New Proxy Form shall be deemed to be revoked.
LETTER FROM THE BOARD
Non-registered Shareholders whose Shares are held through banks, brokers, custodians or the Hong Kong Securities Clearing Company Limited should consult directly with their banks or brokers or custodians (as the case may be) to assist them in the appointment of proxy.
5. RECOMMENDATION
The Directors (including the independent non-executive Directors) are of the opinion that all the proposed resolutions are in the interests of the Company and the Shareholders as a whole and so recommend the Shareholders to vote in favor of all the resolutions to be proposed at the AGM.
Yours faithfully,
By order of the Board
Kuaishou Technology
Mr. CHENG Yixiao
Chairman
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APPENDIX I
DETAILS OF THE DIRECTORS PROPOSED TO BE RE-ELECTED AT THE AGM
The updated details of Mr. ZHANG Fei, and the details of the additional retiring Director, Mr. HUANG Jia, who are proposed to be re-elected at the AGM, are provided below.
(1) Mr. ZHANG Fei (張斐先生)
Position and experience
Mr. ZHANG Fei, aged 53, is an independent non-executive Director. Mr. ZHANG had been a non-executive Director and re-designated as an independent non-executive Director with effect from May 28, 2026. He is also the chairman of the Remuneration Committee and a member of the Nomination Committee. Mr. ZHANG joined the Group in February 2014 and is primarily responsible for providing independent judgement to the Board.
Mr. ZHANG has over 20 years of venture capital experience, with a focus in the areas of AI/cloud computing, social/digital media and entertainment, and electric vehicle/autonomous driving. He was a partner at Ceyuan Ventures (策源創投) in Beijing from 2004 to 2007, where he set up and managed a venture fund and led investments in multiple portfolios. Since January 2011, Mr. ZHANG was a partner of 5Y Capital (formerly known as Morningside Venture Capital). Around 2016, he founded and has been a fund manager and the Responsible Officer of Neumann Advisory Hong Kong Limited, a SFC Type 9 licensed corporation. Mr. ZHANG has been a director of Pony AI Inc. (a company listed on Nasdaq with stock symbol of PONY and on the Stock Exchange with stock code of 2026) since December 2017 and re-designated as a non-executive director since April 2025.
Mr. ZHANG received his bachelor's degree of engineering in automation and control from the Shanghai Jiao Tong University in Shanghai, the PRC, and his MBA degree from the China Europe International Business School in Shanghai, the PRC.
Save as disclosed above, Mr. ZHANG has not held other directorships in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas.
Length of service
Mr. ZHANG was appointed as a Director in February 2014. Pursuant to the appointment letter entered into between the Company and Mr. ZHANG, his current term of office is three years commencing from May 28, 2026 to May 27, 2029, which may be terminated in accordance with the terms of the appointment letter. He is also subject to retirement by rotation and re-election at annual general meeting of the Company in accordance with the Articles of Association.
The Company believes that the Re-designation combined with the Appointment will bring about Board refreshment and the enhancing of diversity of perspectives. Despite his long tenure, the Company considers that Mr. ZHANG's deep understanding of the Company's operations and commercial dynamics and extensive experience in sectors highly relevant to the Company's
APPENDIX I
DETAILS OF THE DIRECTORS PROPOSED TO BE RE-ELECTED AT THE AGM
business and strategic needs enable him to provide new perspectives to the Board in his capacity as an independent non-executive Director, particularly in transactions which require the opinion of independent Directors.
Relationships
As far as the Directors are aware and as at the Latest Practicable Date, Mr. ZHANG does not have any relationships with other Directors, senior management, substantial Shareholders (as defined in the Listing Rules) or controlling Shareholders (as defined in the Listing Rules) of the Company.
Interests in Shares
As far as the Directors are aware and as at the Latest Practicable Date, Mr. ZHANG was interested or deemed to be interested in the following Shares or underlying Shares pursuant to Part XV of the SFO as set out below:
Interests in the Company
| Nature of interest(1) | Number and class of securities(2) | Approximate percentage of shareholding in the relevant class of Shares(3) |
|---|---|---|
| Founder of a trust (L) | 25,322,322 | |
| Class B Shares | 0.69% |
Notes:
(1) The letter "L" denotes long position.
(2) Mr. ZHANG Fei is deemed to be interested in the 25,322,322 Class B Shares held by an entity controlled by the trustee of a discretionary trust, of which Mr. ZHANG Fei is a founder, under the SFO.
(3) The calculation is based on the total number of relevant class of issued Shares as at the Latest Practicable Date.
Save as disclosed above, Mr. ZHANG did not have or was not deemed to have any interests in Shares or underlying Shares or the Company's associated corporations within the meaning of Part XV of the SFO.
Director's emoluments
Under the appointment letter entered into between the Company and Mr. ZHANG Fei, as an independent non-executive Director, will receive an annual director's fee of HK$1 million.
APPENDIX I
DETAILS OF THE DIRECTORS PROPOSED TO BE RE-ELECTED AT THE AGM
Other information and matters that need to be disclosed or brought to the attention of the Shareholders
Save as disclosed above, Mr. ZHANG has confirmed that there is no other information required to be brought to the attention of the Shareholders and the Company or to be disclosed pursuant to Rule 13.51(2) of the Listing Rules in relation to his re-election as a Director.
(2) Mr. HUANG Jia
Position and experience
Mr. HUANG Jia, aged 54, is an independent non-executive Director effective from May 28, 2026. He is also the chairman of Audit Committee, and a member of each of the Nomination Committee and the Corporate Governance Committee effective from May 28, 2026. Mr. HUANG is primarily responsible for providing independent judgment to the Board.
Mr. HUANG is the executive president of GLP China. He leads its digital infrastructure and renewable energy business platforms, and oversees key corporate functions including finance and legal. From January 1995 to March 2024, Mr. HUANG served a number of positions in PwC related entities, including managing partner of PwC China and lead partner of PwC Asia-Pacific and China Tax Services. Mr. HUANG has been a Certified Public Accountant (non-practicing member) at the Chinese Institute of Certified Public Accountants and a Registered Tax Agent of the PRC.
Mr. HUANG received his bachelor's degree of engineering in automation and control from Shanghai Jiao Tong University in Shanghai, the PRC, and completed his Executive MBA Programme and received the MBA degree from China Europe International Business School in Shanghai, the PRC.
Save as disclosed above, Mr. HUANG has not held other directorships in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas.
Length of service
Pursuant to the appointment letter entered into between the Company and Mr. HUANG Jia, his current term of office is three years from May 28, 2026 to May 27, 2029, which may be terminated in accordance with the terms of the appointment letter. He is also subject to retirement by rotation and re-election at annual general meeting of the Company in accordance with the Articles of Association.
APPENDIX I
DETAILS OF THE DIRECTORS PROPOSED TO BE RE-ELECTED AT THE AGM
Relationships
As far as the Directors are aware and as at the Latest Practicable Date, Mr. HUANG Jia does not have any relationships with other Directors, senior management, substantial Shareholders (as defined in the Listing Rules) or controlling Shareholders (as defined in the Listing Rules) of the Company.
Interests in Shares
As far as the Directors are aware and as at the Latest Practicable Date, Mr. HUANG Jia did not have or was not deemed to have any interests in Shares or underlying Shares or the Company's associated corporations within the meaning of Part XV of the SFO.
Director's emoluments
Under the appointment letter entered into between the Company and Mr. HUANG Jia, as an independent non-executive Director, will receive an annual director's fee of HK$1 million.
Other information and matters that need to be disclosed or brought to the attention of the Shareholders
Save as disclosed above, Mr. HUANG Jia has confirmed that there is no other information required to be brought to the attention of the Shareholders and the Company or to be disclosed pursuant to Rule 13.51(2) of the Listing Rules in relation to his re-election as a Director.
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SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
Kuaishou Technology 快手科技
(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(HKD Counter Stock Code: 01024 / RMB Counter Stock Code: 81024)
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
Reference is made to the (i) the circular of Kuaishou Technology (the "Company") dated April 24, 2026 (the "First Circular"), (ii) the notice of the annual general meeting of the Company dated April 24, 2026 (the "First Notice"), and (iii) the supplemental circular of the Company dated May 28, 2026 (the "Supplemental Circular"). Unless otherwise stated, terms defined herein shall have the same meanings as those defined in the First Circular and/or the Supplemental Circular.
SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM will be held as originally scheduled at T12, West Gate of Central Mobile Intelligence District (元中心), No. 16 Xi'erqi West Street, Haidian District, Beijing, the PRC on Thursday, June 25, 2026 at 3:00 p.m. Due to the matters stated in the Supplemental Circular, ordinary resolution numbered 3 as set out in the First Notice should be deleted in its entirety and replaced by the following ordinary resolution under item numbered 3, and a new ordinary resolution numbered 5A shall be added in the First Notice:
AS ORDINARY RESOLUTIONS
"3. To re-elect Mr. ZHANG Fei as an independent non-executive Director."
"5A. To re-elect Mr. HUANG Jia as an independent non-executive Director."
This supplemental notice should be read in conjunction with the First Notice. Save for the amendments as set out above, all the information contained in the First Notice shall remain in full force and effect.
By order of the Board
Kuaishou Technology
Mr. CHENG Yixiao
Chairman
Hong Kong, May 28, 2026
As at the date of this supplemental notice, the Board comprises Mr. CHENG Yixiao and Mr. SU Hua as executive Directors; Mr. LI Zhaohui and Mr. WANG Huiwen as non-executive Directors; Mr. ZHENG Fei, Mr. MA Yin, Ms. LU Rong and Mr. HUANG Jia as independent non-executive Directors.
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
Notes:
a. Any member of the Company entitled to attend and vote at this meeting is entitled to appoint another person as proxy to attend and vote instead of him/her/it. A proxy need not be a member of the Company. A member who is the holder of two or more shares of the Company may appoint any number of proxies to represent him/her/it to attend and vote on his/her/its behalf. If more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.
b. Where there are joint registered holders of any share, any one of such persons may vote at this meeting, either personally or by proxy, in respect of such share as if he/she/it were solely entitled thereto; but if more than one of such joint holders be present at the meeting personally or by proxy, that one of the said persons so present being the most or, as the case may be, the more senior shall alone be entitled to vote in respect of the relevant joint holding and, for this purpose, seniority shall be determined by reference to the order in which the names of the joint holders stand on the register of members of the Company in respect of the relevant joint holding.
c. In order to be valid, a New Proxy Form together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of that power or authority, must be deposited at the Company's share registrar in Hong Kong (i.e. Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong) as soon as possible but in any event not less than 48 hours before the time appointed for holding the meeting (i.e. not later than 3:00 p.m. on Tuesday, June 23, 2026) or any adjournment thereof. Delivery of the New Proxy Form shall not preclude a member of the Company from attending and voting in person at the meeting and, in such event, the New Proxy Form shall be deemed to be revoked.
d. Non-registered shareholders whose shares are held through banks, brokers, custodians or the Hong Kong Securities Clearing Company Limited should consult directly with their banks or brokers or custodians (as the case may be) to assist them in the appointment of proxy.
e. For determining the entitlement to attend and vote at this annual general meeting, the register of members of the Company will be closed from Monday, June 22, 2026 to Thursday, June 25, 2026 (both days inclusive), during which period no transfer of shares of the Company will be registered. The record date will be Thursday, June 25, 2026. In order to be eligible to attend and vote at this annual general meeting, all properly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, for registration not later than 4:30 p.m. on Thursday, June 18, 2026.
f. References to time and dates in this supplemental notice are to Hong Kong time and dates.
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