REM Group Releases AGM Circular Covering Share Mandates, Board Re-election and Auditor Renewal

Bulletin Express

May 21

REM Group (Holdings) Limited announced that its latest corporate documents, dated 22 May 2026, have been published on both the company’s website and HKEXnews.

The current set of materials comprises: 1. A circular outlining four key proposals for the forthcoming annual general meeting (AGM): • Granting general mandates to issue new shares. • Granting general mandates to repurchase shares. • Re-electing directors. • Re-appointing the external auditor. 2. The related AGM proxy form.

Registered shareholders can view the documents online under the “Investor Relation” section or request hard copies at no cost. Printed-copy requests are effective through 31 December 2026 unless revoked earlier.

To streamline future communication, shareholders are encouraged to supply a functional email address to the Hong Kong branch share registrar, Tricor Investor Services Limited, with at least seven days’ notice. If no valid email is on record, the company will continue to send a postal notice of online availability and provide any actionable corporate communications in printed form.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours or via email to is-ecom@vistra.com.

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