Shandong Hi-Speed Holdings Group Limited (SDHG) issued a reminder on 24 April 2026 confirming the full transition to electronic dissemination of all future corporate communications, including annual and interim reports, meeting notices, listing documents, circulars and proxy forms.
Both English and Chinese versions of every communication will be posted on SDHG’s website (www.sdhg.com.hk) and the HKEXnews platform (www.hkexnews.hk). Shareholders are expected to monitor these sites proactively, as printed versions will no longer be distributed by default.
Key operational details: • Non-registered shareholders must provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to ensure timely receipt of actionable corporate communications that require voting or election instructions. • Until an email address is lodged, SDHG will dispatch only actionable communications in print. • Shareholders preferring hard copies of all corporate communications may submit a reply form or email request to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited (sdhg.ecom@computershare.com.hk). Such requests remain valid for one year from receipt.
For enquiries, shareholders can contact the registrar at +852 2862 8688 during business hours. The initiative aligns SDHG with prevailing Listing Rules and supports cost efficiency and environmental sustainability.
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