Circulars

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S E A Holdings Limited 00251.HKNotification Letter to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular dated 24 April 2026 containing Notice of Annual General Meeting and the Relevant Proxy Form and 2025 Environmental, Social and Governance Report with Relevant Change Request FormApril 23

Smart Fish Wealthlink Holdings Limited 00139.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 23

Smart Fish Wealthlink Holdings Limited 00139.HKNotification Letter and Change Request Form to Registered ShareholdersApril 23

Smart Fish Wealthlink Holdings Limited 00139.HKForm of Proxy for use at the Annual General Meeting to be held on Thursday, 18 June 2026April 23

Smart Fish Wealthlink Holdings Limited 00139.HKPROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF THE 2026 ANNUAL GENERAL MEETINGApril 23

S E A Holdings Limited 00251.HKForm of ProxyApril 23

S E A Holdings Limited 00251.HK(1) Re-election of Retiring Directors (2) General Mandates to Issue New Shares and Repurchase Shares (3) Amendments to the Existing Bye-Laws and Adoption of New Bye-Laws (4) Notice of 2026 Annual General MeetingApril 23

China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 23

China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 23

China Merchants China Direct Investments Limited 00133.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERSApril 23

China Merchants China Direct Investments Limited 00133.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2026April 23

China Merchants China Direct Investments Limited 00133.HKPROPOSALS RELATING TO GENERAL MANDATE TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGApril 23

China Ruyi Holdings Limited 00136.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMApril 23

Crystal International Group Limited 02232.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026April 23

Crystal International Group Limited 02232.HKPROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGApril 23

China Ruyi Holdings Limited 00136.HKNOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORMApril 23

Shui On Land Limited 00272.HKLETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT AND CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND 2025 SUSTAINABILITY REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION AND REPLY FORMApril 23

China Ruyi Holdings Limited 00136.HKLETTER TO SHAREHOLDERS AND REQUEST FORMApril 23

Shui On Land Limited 00272.HKLETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM AND 2025 SUSTAINABILITY REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION AND REPLY FORMApril 23

Shui On Land Limited 00272.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2026April 23

Shui On Land Limited 00272.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 23

CIMC Enric Holdings Limited 03899.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING to be held on Wednesday, 20 May 2026 (or at any adjournment thereof)April 22

CIMC Enric Holdings Limited 03899.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND/OR SELL OR TRANSFER TREASURY SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGApril 22

EVA Precision Industrial Holdings Limited 00838.HKNotification letter with reply form to registered shareholdersApril 22

EVA Precision Industrial Holdings Limited 00838.HKNotification letter with reply form to non-registered shareholdersApril 22

EVA Precision Industrial Holdings Limited 00838.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)April 22

EVA Precision Industrial Holdings Limited 00838.HKPROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARESApril 22

China Everbright Greentech Limited 01257.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSApril 22

China Everbright Greentech Limited 01257.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSApril 22

China Everbright Greentech Limited 01257.HKFORM OF PROXYApril 22

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