CGS Publishes Circular and Notice of Third EGM 2026, Implements Full Electronic Distribution of Corporate Communications

Bulletin Express

Oct 08

On 8 October 2026, China Galaxy Securities Co., Ltd. (CGS) released the English and Chinese versions of its Circular and Notice for the Third Extraordinary General Meeting of 2026. The documents are now available on both the HKEXnews website (www.hkexnews.hk) and the company’s official site (www.chinastock.com.cn).

In line with HKEX Listing Rule 2.07, which expands the paperless listing regime effective 31 December 2023, CGS has adopted electronic dissemination for all future corporate communications, including annual and interim reports, meeting notices, listing documents, circulars and proxy forms. Printed copies will no longer be distributed by default.

Non-registered shareholders who want hard-copy materials may obtain them free of charge by emailing chinagalaxy.ecom@computershare.com.hk or writing to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Investors holding shares through banks, brokers, custodians or other intermediaries are advised to provide functional email addresses to those intermediaries to ensure timely receipt of electronic communications.

Chairman and Executive Director Wang Sheng signed the notice on behalf of the board.

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