Shanghai Industrial Holdings Limited announced on 17 April 2026 that its 2025 Annual Report, shareholder circular, notice of annual general meeting, proxy form and the 2025 Environmental, Social and Governance Report have been uploaded to the company’s website (www.sihl.com.hk) and the HKExnews portal (www.hkexnews.hk).
The company recommends shareholders review these documents online, but printed copies are available free of charge. Non-registered holders who require hard copies can complete the enclosed Change Request Form and return it to the share registrar, Tricor Investor Services Limited, by post or email (sihl363-ecom@hk.tricorglobal.com).
Shareholders holding shares through banks, brokers, custodians or other nominees must provide a functional email address to their intermediaries if they wish to receive future corporate-communication notices electronically. Until an email address is supplied, these investors will continue to receive physical notices only.
Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding Hong Kong public holidays).
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