ST HLDGS Releases AGM Circular and Proxy Form, Urges Shift to Electronic Communications

Bulletin Express04-28 18:04

On 16 April 2026, SHENG TANG HOLDINGS LIMITED (“ST HLDGS”; stock code: 08305) announced that the English and Chinese versions of its latest Annual General Meeting (AGM) Circular and Proxy Form are now available online. Shareholders can access the documents via the company’s website (www.tongkee.com.hk) or the HKEX news portal (www.hkexnews.hk).

Registered shareholders who previously opted for hard-copy materials will receive printed versions enclosed with the notice. Those experiencing difficulties with email notifications or website access may request printed copies of the current and all future corporate communications at no cost by completing and returning the accompanying reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post or by email (8305-ecom@vistra.com).

ST HLDGS emphasised the importance of maintaining a functional email address on record. Shareholders who have not provided an email address—or need to update an existing one—are encouraged to do so via the reply form to ensure timely electronic delivery of future communications. Until a valid email address is supplied, the company will dispatch hard-copy notices and actionable communications by post.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 on weekdays from 9:00 a.m. to 6:00 p.m. The notification was issued by Chairman and Executive Director Li Mung Tat on behalf of the board.

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