SinoMedia Announces Online Release of 2025 Annual Report and Related Meeting Materials

Bulletin Express04-28 18:04

On 28 April 2026, SinoMedia Holding Limited informed registered shareholders that the company’s 2025 Annual Report, shareholder circular, notice of meeting and proxy form are now available in both English and Chinese on the corporate website (www.sinomedia.com.hk) and Hong Kong Exchanges and Clearing’s platform (www.hkexnews.hk).

Shareholders may: 1. Review all documents online via the “Website Version”. 2. Request complimentary printed copies in English, Chinese or both languages at any time by completing and returning the enclosed Request Form to the share registrar, Boardroom Share Registrars (HK) Limited, 2103B, 21/F, 148 Electric Road, North Point, Hong Kong (postage paid if mailed within Hong Kong). 3. Opt to receive future corporate communications and actionable documents electronically by providing a valid email address on the Request Form or by emailing IR@sinomedia.com.hk.

The company highlights that, without a functional email address on record, shareholders will receive printed notices and actionable communications until an email address is supplied. Enquiries can be directed to the shareholder hotline at (852) 3976 7300 during weekday business hours or via the email address above.

The notification was signed by Chairman Chen Xin on behalf of SinoMedia Holding Limited.

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