On 24 October 2025, Sitoy Group Holdings Limited (Stock Code: 1023) published several documents in both English and Chinese. These include the 2025 Annual Report, a circular dated 24 October 2025, the Notice of the Annual General Meeting (AGM) scheduled for 17 November 2025, and the proxy form for the AGM.

All documents can be accessed on the company’s website (www.sitoy.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). Shareholders may receive printed copies upon request or obtain email notifications of future document postings. Those wishing to update their email addresses or communication preferences are advised to contact the branch share registrar, Union Registrars Limited, in Hong Kong.

According to the announcement, any shareholder who previously opted for printed communications will continue to receive them for one year from the date of request, unless otherwise cancelled. For enquiries, Union Registrars Limited can be reached at (852) 2849 3399 during business hours.