Arrangements for Dissemination of Corporate Communications

Pursuant to Rule 2.07 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and in line with the expansion of paperless regime and electronic dissemination of Corporate Communications^Note which came into effect from 31 December 2023, we have adopted electronic means for dissemination of Corporate Communications.

Both English and Chinese versions of all Corporate Communications of the Company are available on the Company’s website and HKEXnews’ website. A notification of publication of the Corporate Communications will be sent and is also made available on the Company’s website and HKEXnews’ website.

Registered Shareholder

To ensure timely receipt of the latest Corporate Communications, please provide us your email address by completing and returning the Request Form to us at 33/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong.

If you wish to receive future Corporate Communications in printed form, please complete and return the Request Form to us or send an email to GreatEagle.ecom@greateagle.com.hk, specifying your full name, address and request for receiving the Corporate Communications in printed form. Please note that such instruction will be valid unless being revoked or superseded or until expired on the last day of each calendar year (whichever is earlier).

Request Form to Shareholders

Non-registered Shareholder

If you wish to receive future Corporate Communications by email, please contact your Intermediary to provide your email address.

If you wish to receive future Corporate Communications in printed form, please complete and return the Request Form to us or send an email to GreatEagle.ecom@greateagle.com.hk, specifying your full name, address and request for receiving the Corporate Communications in printed form. Please note that such instruction will be valid unless being revoked or superseded or until expired on the last day of each calendar year (whichever is earlier).

Request Form to Non-registered Shareholders

Should you have any queries relating to the above arrangements, please call our hotline at (852) 2827 3668 or send your enquiries to GreatEagle.ecom@greateagle.com.hk.

Note: Corporate Communications refer to any documents issued or to be issued by Great Eagle Holdings Limited for the information or action of Shareholders of any of its securities, including but not limited to (a) annual report; (b) interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form.