SJM Holdings Publishes 2025 Annual & ESG Reports, Confirms 9 June 2026 AGM and Switch to Full E-Communication

Bulletin Express04-27

SJM Holdings Limited announced the release of its 2025 Annual Report, related AGM circular and 2025 Environmental, Social and Governance (ESG) Report. Both English and Chinese versions are now accessible on the company’s website (https://www.sjmholdings.com) and the Hong Kong Stock Exchange’s website (https://www.hkexnews.hk). Printed copies are available on request through the share registrar, Computershare Hong Kong Investor Services Limited.

The 2026 Annual General Meeting is scheduled for 2:30 p.m. on Tuesday, 9 June 2026 at Golden Restaurant, 1st Floor, China Merchants Tower, Shun Tak Centre, 168–200 Connaught Road Central, Hong Kong.

In line with updated Listing Rules, the Articles of Association and the Hong Kong Companies Ordinance, SJM Holdings has adopted electronic dissemination for all future corporate communications. Shareholders holding shares through intermediaries must provide a functional email address to those intermediaries to receive electronic notifications. Non-registered shareholders who prefer printed documents should submit a reply form or email request to sjm.ecom@computershare.com.hk.

Shareholder enquiries can be directed to the share registrar on +852 2862 8688 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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