On 3 July 2026, Sunray Engineering Group Limited announced that the English and Chinese versions of its 2025/26 Annual Report, circular, notice of annual general meeting (AGM) and proxy form have been uploaded to the company website (www.sunray.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk). The board encourages shareholders to review these materials online to streamline communication and reduce paper use.

Registered shareholders who previously elected to receive printed documents will find the current set enclosed with the notice. Those experiencing difficulties with email notifications or accessing the website versions can request hard copies of all future corporate communications by completing and returning the enclosed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the provided prepaid mailing label or via email (8616-ecom@vistra.com).

Shareholders are responsible for supplying a functional email address. Until an active email address is provided, the company will continue to dispatch printed notices of publication and actionable corporate communications.

Enquiries can be directed to Tricor Investor Services Limited’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m., excluding public holidays.

The notification was issued under the authority of Chairman and Executive Director Lam Ka Wing on behalf of the board of Sunray Engineering Group Limited.