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滉达富控股有限公司

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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 SEPTEMBER 2026

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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026

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CHANGE OF COMPANY WEBSITE

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026

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Notification Letter and Request Form to Non-Registered Shareholders

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Notification Letter and Reply Form to Registered Shareholders

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  • Procedures for Nomination of Directors
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  • Whistleblowing Policy
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  • Dissemination of Corporate Communications

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