The circular for Veson Holdings Limited’s 2026 annual general meeting is now available in English and Chinese on both the company’s website (http://www.vesonhldg.com) and Hong Kong Exchanges and Clearing Limited’s website (www.hkexnews.hk).
The document, dated 8 May 2026, confirms that the AGM will take place on Tuesday, 2 June 2026, at 10:00 a.m. at the company’s Head Office in Scud Industrial Park, Fuzhou Pilot Free Trade Zone, No. 98 Jiangbin East Avenue, Mawei District, Fuzhou, Fujian Province, PRC.
Registered shareholders can access the circular through the “Announcement” section of the company’s website. Those who experience difficulties with electronic access—or who prefer physical copies—may complete and return the enclosed reply form to Tricor Investor Services Limited, the Hong Kong branch share registrar, or send an email request to 1399-ecom@vistra.com. Printed copies will be supplied free of charge upon request.
Shareholders are responsible for providing a functional email address to receive future electronic notifications. Until an operative address is recorded, all notices of publication and actionable corporate communications will be dispatched in printed form.
Enquiries can be directed to Tricor Investor Services Limited’s hotline on (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).