Hong Kong listing (H-shares) of Seres Group Co., Ltd.

Notification Letter To Non-Registered Holders Of H Shares And Request Form - Arrangement Of Electronic Dissemination Of Corporate Communications

Notification Letter To Registered H Shareholders - Arrangement Of Electronic Dissemination Of Corporate Communications

Form Of Proxy For The 2026 First Extraordinary General
Meeting To Be Held On Tuesday, January 6, 2026

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Notice Of The First Extraordinary General Meeting Of 2026

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents / Continuing Connected Transaction / Other]

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Notification Letter To Non-Registered Holders Of H Shares And Request Form - Arrangement Of Electronic Dissemination Of Corporate Communications

Notification Letter To Registered H Shareholders - Arrangement Of Electronic Dissemination Of Corporate Communications

Form Of Proxy For The 2026 First Extraordinary General Meeting To Be Held On Tuesday, January 6, 2026

Notice Of The First Extraordinary General Meeting Of 2026

The First Extraordinary General Meeting Of 2026