Sinotruk (Hong Kong) Limited (03808) Releases Continuing Connected Transaction Circular and EGM Notice

Bulletin Express11-28

On 28 November 2025, Sinotruk (Hong Kong) Limited (Stock Code: 03808) announced the publication of its Continuing Connected Transaction Circular, Notice of Extraordinary General Meeting (EGM), and Proxy Form. These documents are accessible on both the company’s official website (www.sinotruk.com) and the website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk).

The announcement encourages registered shareholders to adopt electronic dissemination for receiving future corporate communications, offering the option to provide an email address for timely notifications. Alternatively, printed versions can be requested at no charge. Instructions for switching between electronic or printed copies, as well as relevant contact information, are detailed in the enclosed reply form and the company’s notification letter.

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