Key Points from the Announcement

• Extraordinary General Meeting (EGM) Scheduled: eprint Group Limited (“the Company”) will hold an EGM on Tuesday, 31 March 2026 at 4:00 p.m. The meeting will take place at Units A & B, 4/F, Phase 3, Kwun Tong Industrial Centre, 448-458 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong.
• Closure of Register of Members: To determine shareholder eligibility to attend and vote at the EGM, the register of members will be closed from Wednesday, 25 March 2026 to Tuesday, 31 March 2026, both days inclusive. During this period, no share transfers will be processed.
• Deadline for Share Transfer Registration: Shareholders wishing to participate in the EGM must ensure that their share transfer documents, together with the relevant share certificates, are lodged with the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 4:30 p.m. on Tuesday, 24 March 2026.
• Record Date for EGM Entitlement: Only shareholders registered as of Tuesday, 31 March 2026 will be entitled to attend and vote at the EGM.

Important Information for Shareholders

• Action Required: Shareholders who intend to transfer their shares or change their holdings in advance of the EGM must act quickly. All transfers should be completed before the cut-off time and date to ensure eligibility to attend and vote at the EGM.
• Potential Price Sensitivity: EGMs can be significant events that may involve resolutions that could materially affect company operations, governance, or capital structure. Although this announcement does not specify the EGM agenda, the closure of the register signals that important business will be transacted. Investors should monitor further disclosures related to the EGM as they may impact share value.
• Board Composition Update: As of the date of this announcement, the board comprises three executive directors (Mr. She Siu Kee William, Mr. Chong Cheuk Ki, and Mr. Leung Yat Pang), one non-executive director (Mr. Leung Wai Ming), and four independent non-executive directors (Mr. Poon Chun Wai, Mr. Fu Chung, Mr. Ma Siu Kit, and Ms. Yu Mei Hung).

Potential Impact on Share Price

The closure of the register of members ahead of the EGM is a routine but significant corporate action. While the announcement does not disclose the specific agenda for the EGM, investors should be aware that EGMs are often convened to address material corporate matters such as mergers, acquisitions, capital raising, or changes in governance. Any subsequent announcements detailing the EGM’s resolutions could influence investor sentiment and share price. Therefore, shareholders and investors are strongly advised to stay alert for further disclosures from the company.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with professional advisors before making investment decisions. The company may release additional information related to the EGM that could materially affect share value.

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