Shareholder Services

HKBN Ltd. (the “Company”) implements, with effect from 14 May 2024, the following arrangements for dissemination of Corporate Communications ^(Note) pursuant to Rule 2.07A(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Second Amended and Restated Memorandum and Articles of Association of the Company:

if you are a registered shareholder of the Company, please refer to:
Notification Letter and Reply Form to Registered Shareholders

if you are a non-registered holder of holding shares in the Company through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to:
Notification Letter and Reply Form to Non-registered holders

Should you have any queries relating to any of the above matters, please contact the Company c/o Computershare Hong Kong Investor Services Limited at (852) 2862 8555 or send your queries by email hkbn.ecom@computershare.com.hk.

Note: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.