Tiange Publishes AGM Circular Online and Updates E-Communication Arrangements

Bulletin Express

Apr 30

Tiange Interactive Holdings Limited announced that its latest Annual General Meeting (AGM) circular is now available in both English and Chinese on the company’s website (http://www.tiange.com/enInvestor/) and on HKEXnews (www.hkexnews.hk).

The company is encouraging shareholders—especially non-registered holders—to access future corporate communications electronically. Investors who prefer email notifications can register a valid email address with their intermediary, while those who still require hard copies may request printed versions free of charge by following the procedures outlined on the company website.

Tiange reiterated that “corporate communications” cover directors’ reports, annual and interim financial statements (and any summaries), notices of meetings, listing documents, circulars and reply slips.

For enquiries, shareholders can contact Tricor Investor Services Limited via its hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays), or email 1980-ecom@vistra.com.

The notification was issued by Chairman Fu Zhengjun on 30 April 2026.

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