Sheen Tai Holdings Group Company Limited has published its 2025 Annual Report, circular, notice of annual general meeting (AGM) and proxy form in both English and Chinese on the company’s website (www.sheentai.com) and on HKExnews (www.hkexnews.hk).
Non-registered shareholders who experience difficulty accessing the online documents may obtain free printed copies by completing and returning the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can be submitted by post—using the prepaid mailing label for local postage—or by email to 1335-ecom@vistra.com.
Shareholders preferring electronic delivery should provide a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited. Until an email address is registered, Sheen Tai will continue to dispatch printed notices of publication to the relevant investors.
Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).
The notification was authorised by Chairman Guo Yumin and dated 29 April 2026.