Shanghai International Shanghai Growth Investment Limited (Shanghai Growth) announced that the English and Chinese versions of its 2025 annual report have been uploaded to the company’s website (http://shanghaigrowth.etnet.com.hk) and to HKEXnews (www.hkexnews.hk).
Non-registered shareholders who cannot access the online documents may obtain printed copies free of charge. To do so, they must complete and sign the enclosed request form and return it to the Hong Kong share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The form can be submitted by post using the prepaid mailing label provided, or by email to is-ecom@vistra.com.
Shareholders wishing to receive future corporate communications electronically should supply a functional email address to their banks, brokers, custodians or other nominees. Until an email address is provided via HKSCC Nominees, the company will send publication notices only in hard copy.
The current instruction for printed copies remains valid until 31 December 2026 unless amended in writing. Enquiries may be directed to the registrar’s hotline on (852) 2980 1333, Monday to Friday, 09:00–18:00.
The notice was issued on 30 April 2026 and signed by Executive Director Zhao Tian on behalf of the board.