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EVA Precision Industrial Holdings Limited

Shareholder Services      

EVA Precision Industrial Holdings Limited's Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited

Address : Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

Enquiry Hotline : (852) 2862 8555 during business hours (9:00 am to 4:30 pm, Mon to Fri, excluding HK public holidays).

Communications with Shareholders and Investors

The Company has adopted a shareholders' communication policy with the objective of ensuring that the shareholders of the Company and potential investors are provided with ready, equal and timely access to balanced and understandable information about the Company.

The Company has established several channels to communicate with the shareholders as follows:

(i)corporate communications such as annual reports, interim reports and circulars are issued in printed form and are available on the website of the Stock Exchange at www.hkexnews.hk and the Company's websites at www.eva-group.com or www.irasia.com/listco/hk/evaholdings;
(ii)periodic announcements are published on the websites of the Stock Exchange and the Company;
(iii)corporate information is made available on the Company's websites; and
(iv)annual general meetings and other general meetings provide a forum for the shareholders to make comments and exchange views with the directors and senior management.

The Company keeps on promoting investor relations and enhancing communication with the existing shareholders and potential investors. It welcomes suggestions from investors, stakeholders and the public. Enquiries to the Board or the Company may be sent by post to the Company's head office in Hong Kong. Information about the Company's head office in Hong Kong is set out in the section headed "Corporate Information". In view of the above, the Company has reviewed the implementation and effectiveness of the shareholders' communication policy and considered the policy effective.

Printed Version of Corporate Communications :

Replacement of Lost Share Certificates

Intention to Issue New Share Certificate

No new items at the moment.

Cancellation of Original Share Certificate and Issue of New Certificate

No new items at the moment.


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