On 17 April 2026, Skyworth Group Limited notified registered shareholders that the 2025 Annual Report, AGM circular, notice, and proxy form are now available in both English and Chinese on the company’s website (investor.skyworth.com) and on HKExnews (www.hkexnews.hk). Printed copies have been dispatched only to investors who previously elected hard-copy delivery; additional printed copies remain available free of charge upon written or email request.
The board confirmed the adoption of electronic dissemination for all future corporate communications in line with amended Listing Rule 2.07A. Shareholders will receive a postal or email notification when new documents are posted online, while “actionable corporate communications” (documents requiring shareholder instructions) will also be sent individually by email or in print according to the investor’s stated preference.
To ensure seamless delivery of electronic notifications, investors are encouraged to provide a functional email address by scanning the personalised QR code on the enclosed reply form or by returning the form to Computershare Hong Kong Investor Services Limited, the company’s Hong Kong share registrar.
Key timeline: • New registered shareholders who neither return the reply form nor object in writing by 15 May 2026 will be deemed to have consented to receive only the website version of all future communications. • Requests for printed copies remain valid for one year from the date the instruction is received and can be renewed thereafter.
Queries can be directed to the registrar via SkyworthGroup.ecom@computershare.com.hk or by post to 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.
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