Zhong Ao Home (01538) Publishes Circular and Implements Full Electronic Dissemination of Shareholder Documents

Bulletin Express
Mar 10

On 10 March 2026, Zhong Ao Home Group Limited (01538) announced the official release of its latest Circular, Notice of Extraordinary General Meeting and Proxy Form. The documents are now accessible in both English and Chinese on the HKEX news website (www.hkexnews.hk) and the company’s portal (www.gdzawy.com).

The board confirmed that, pursuant to the paperless listing regime under amended Listing Rule 2.07—which took effect on 31 December 2023—the company has fully adopted electronic dissemination for all future corporate communications. These materials include annual and interim reports, meeting notices, circulars, listing documents and proxy forms.

Key operational points:

• Shareholders are encouraged to submit a functional email address—either by scanning the personalised QR code on the enclosed Reply Form or by returning the signed form to Computershare Hong Kong Investor Services Limited—to receive instant electronic notifications. • Until an email address is provided, investors will need to monitor the company and HKEX websites proactively; actionable corporate communications will be dispatched in printed form only when required. • Any request for printed copies must be submitted in writing or by email (info@clkwlawyers.com). Such requests remain valid for one year from the date of receipt. • Queries can be directed to CLKW Lawyers LLP on (+852) 2110 2939 during business hours.

Chairman and Chief Executive Officer Mr Liu Jian signed the notice on behalf of the board. No additional financial figures or operational updates were provided in this announcement.

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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