Sanergy Adopts Full Electronic Dissemination; 2025 Annual Report, AGM Notice and Circular Now Online

Bulletin Express04-02

On 2 April 2026, Sanergy Group Limited released its latest set of corporate documents—including the 2025 Annual Report, circular, notice of annual general meeting and proxy form—in both English and Chinese. All materials are now accessible on the HKEXnews website and the company’s own site.

Complying with the paper-reduction initiative introduced under HKEX Listing Rule 2.07A, Sanergy has formally shifted to electronic delivery for all future corporate communications. Shareholders are urged to submit a functional email address—either by scanning the personalised QR code on the enclosed reply form or by returning the completed form to Computershare Hong Kong Investor Services—to receive timely email notifications whenever new documents are published.

Key procedural points: • If an email address is not provided, shareholders will not receive publication alerts and must self-monitor the company’s and HKEX’s websites. • In the absence of an email address, “Actionable Corporate Communications” (documents requiring shareholder instructions) will continue to be distributed in printed form. • Printed copies of any corporate communication can be requested free of charge via email or postal request to the share registrar. • A standing request for printed copies remains valid for one year unless revoked or superseded.

The initiative aligns Sanergy with the exchange’s expanded paperless listing regime effective since 31 December 2023 and is expected to streamline shareholder communication while reducing environmental impact.

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