SJM Holdings Limited announced the release of its 2025 Annual Report, related AGM circular and 2025 Environmental, Social and Governance (ESG) Report. Both English and Chinese versions are now accessible on the company’s website (https://www.sjmholdings.com) and the Hong Kong Stock Exchange’s website (https://www.hkexnews.hk). Printed copies are available on request through the share registrar, Computershare Hong Kong Investor Services Limited.

The 2026 Annual General Meeting is scheduled for 2:30 p.m. on Tuesday, 9 June 2026 at Golden Restaurant, 1st Floor, China Merchants Tower, Shun Tak Centre, 168–200 Connaught Road Central, Hong Kong.

In line with updated Listing Rules, the Articles of Association and the Hong Kong Companies Ordinance, SJM Holdings has adopted electronic dissemination for all future corporate communications. Shareholders holding shares through intermediaries must provide a functional email address to those intermediaries to receive electronic notifications. Non-registered shareholders who prefer printed documents should submit a reply form or email request to sjm.ecom@computershare.com.hk.

Shareholder enquiries can be directed to the share registrar on +852 2862 8688 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).