ST HLDGS releases AGM circular and proxy form; outlines electronic and print communication options

Bulletin Express04-17

On 16 April 2026, Sheng Tang Holdings Limited (ST HLDGS) announced the publication of its annual general meeting (AGM) circular and proxy form on both the company website (www.tongkee.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Key information

1. Access to documents • Shareholders are encouraged to review the English and Chinese versions online. • Non-registered holders experiencing difficulties with electronic access may request hard copies at no cost by completing and returning the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 8305-ecom@vistra.com.

2. Future corporate communications • Investors can elect to receive all future corporate communications—ranging from annual and interim reports to circulars and proxy forms—in print or electronically. • Non-registered holders wishing to receive electronic notifications must provide a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited.

3. Contact details • Telephone enquiries can be directed to the registrar’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).

The notification was authorised by the board and signed by Chairman and Executive Director Li Mun Tat.

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