MMG Limited Announces Closure of Register of Members for 2026 AGM

Key Points from the Announcement

• Closure of Register of Members: MMG Limited will close its register of members from Monday, 25 May 2026 to Thursday, 28 May 2026 (both dates inclusive).
• Deadline for Share Transfers: To qualify for attendance and voting at the company’s upcoming Annual General Meeting (AGM), shareholders must ensure that all completed transfer forms, along with relevant share certificates, are submitted to the share registrar no later than 4:30 p.m. on Friday, 22 May 2026.
• Record Date for AGM Eligibility: The record date for determining shareholders’ eligibility to attend and vote at the AGM is set for Thursday, 28 May 2026.
• Location of Share Registrar: Documents must be lodged with Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.
• AGM Date: The Annual General Meeting is scheduled to be held on Thursday, 28 May 2026.
• Board Composition: As of the date of this announcement, the board consists of nine directors: two executive directors (Mr Zhao Jing Ivo and Mr Qian Song), three non-executive directors (Mr Zhang Shuqiang, Mr Cao Liang (Chairman), and Mr Yue Wenjun), and four independent non-executive directors (Dr Peter William Cassidy, Mr Leung Cheuk Yan, Mr Chan Ka Keung, Peter, and Ms Chen Ying).

Important Information for Shareholders

• Share Transfer Cut-Off: Shareholders interested in participating in the AGM, either to attend or vote, must ensure that their share transfers are properly recorded before the closure period. Any transfer requests after 4:30 p.m. on 22 May 2026 will not be processed until after the AGM, which may impact your ability to vote or participate.
• Impact on Share Price: While the announcement itself is procedural, the AGM is a significant event where key company matters, including possible dividends, board elections, or strategic resolutions, may be discussed and voted on. Investors should monitor subsequent announcements regarding the AGM agenda, as these could have material impact on share value.
• Potential Price Sensitivity: Any corporate decisions or disclosures made at the AGM, such as changes in leadership, business strategy, or financial performance, can influence investor sentiment and thereby affect MMG Limited’s share price. Shareholders are advised to stay informed and ensure their eligibility to participate in the AGM proceedings.

Additional Details

• The company’s official announcement is made under the signature of Cao Liang, Chairman and Non-executive Director, and is dated 27 April 2026.
• The information is released to comply with Hong Kong listing rules and to ensure transparency for all shareholders regarding procedural matters for the AGM.
• Shareholders should direct any queries regarding share registration to Computershare Hong Kong Investor Services Limited at the address provided above.

Summary

This announcement is a routine but necessary notification regarding the closure of MMG Limited’s register of members, which directly affects shareholders’ rights to attend and vote at the forthcoming AGM. No extraordinary or price-sensitive information has been disclosed at this stage, but shareholders are reminded that AGMs can be pivotal events for listed companies. Investors should follow up on the formal AGM agenda, which may contain matters with potential impact on share value.

Disclaimer: This article is a summary and interpretation of MMG Limited’s official announcement regarding the closure of the register of members for AGM purposes. It does not constitute investment advice. Investors should refer to the company’s official documents and consult professional advisors before making investment decisions.

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