Carry Wealth Holdings Limited has released the English and Chinese versions of its Circular dated 13 May 2026, together with the Notice of Annual General Meeting (AGM) and Proxy Form. All documents are now accessible on the company’s website (www.carrywealth.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).
Shareholders who have already elected to receive printed materials will find hard-copies enclosed. Those preferring physical documents—or experiencing difficulties accessing the online versions—may complete and sign the accompanying Reply Form and return it to Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) using the prepaid mailing label or via email to 643-ecom@vistra.com. Printed copies will be dispatched free of charge upon request.
Carry Wealth reminds registered shareholders that providing a valid email address is essential for receiving electronic notifications of future corporate communications. Until a functional email is supplied, the company will continue to send notices of publication and any actionable corporate communications in printed form.
Enquiries can be directed to Tricor’s hotline at +852 2980 1333, available Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding public holidays).
The announcement was issued under the authority of Executive Director and Chairman Mr Zhang ZiXing on 13 May 2026.