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

Bulletin Express11-28

On 28 November 2025, Sinotruk (Hong Kong) Limited (03808) announced the publication of its Continuing Connected Transaction Circular and Notice of Extraordinary General Meeting. Both documents are accessible on the company’s official website (www.sinotruk.com) under the “Shareholders Meeting” section within “Investor Relations,” as well as on the website of Hong Kong Exchanges and Clearing Limited.

Non-registered holders can receive email notifications of future corporate communication by providing a valid email address to their intermediaries, such as banks, brokers, custodians, or nominees. If no functional email address is provided, the company will mail notification letters to the address recorded by HKSCC Nominees Limited. Printed copies of the above documents are also available on request, free of charge, by contacting Sinotruk (Hong Kong) Limited at Units 2102-03, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, or emailing ccassholders2shk@sinotrukhk.com. The company maintains a telephone hotline at +852 3102 3808 for further inquiries during business hours.

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