Beijing Zhongke WengeAI Science and Technology Co., Ltd. (WENGE AI, stock code 01956) has adopted full electronic dissemination of its corporate communications in accordance with Rule 2.07 of the Hong Kong Stock Exchange Listing Rules and the paper-less listing regime effective since 31 December 2023. Both English and Chinese versions of directors’ reports, annual and interim reports, meeting notices, listing documents, circulars and proxy forms will henceforth be available on the company’s website (www.wenge.com) and on HKExnews (www.hkexnews.hk), replacing printed distribution as the default mode.

Shareholders are encouraged to ensure prompt receipt of actionable corporate communications by providing a functional email address. This can be done by scanning the personalised QR code on the accompanying reply form or by submitting the completed form to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Absent a registered email address, WENGE AI will continue to send actionable corporate communications in printed form. Shareholders preferring hard-copy materials for all corporate communications may request them by completing the reply form or emailing ir@wenge.com with their contact details; such requests remain valid for one year from receipt.

For enquiries, shareholders can contact the company at +86 010-82552712 on business days between 9:00 a.m. and 6:00 p.m. (Hong Kong time).