South China Holdings Company Limited (“SC Holdings”) announced that its 2025 Annual Report and a shareholder circular dated 23 April 2026 have been released simultaneously on the company website (www.scholding.com) and on HKEXnews (www.hkexnews.hk).

The newly issued circular outlines three key matters to be tabled at the forthcoming annual general meeting (AGM): 1. Renewal of general mandates authorising the board to issue new shares and to repurchase shares. 2. Re-election of directors who are due to retire by rotation. 3. Formal notice convening the AGM.

Non-registered shareholders whose shares are held through the Central Clearing and Settlement System (CCASS) have been notified of the online availability of these corporate communications. They may request printed copies free of charge through the Hong Kong Share Registrar, Union Registrars Limited, or via email at 413-corpcomm@unionregistrars.com.hk.

Shareholders preferring electronic delivery are advised to provide a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to ensure timely receipt of future notifications.

Enquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).