S&P International Holding Limited (S&P INTL HLDG) announced on 30 April 2026 that its 2025 Annual Report, accompanying circular and notice of the forthcoming Annual General Meeting have been published.

The full set of documents is available in both English and Chinese on the company’s website (www.spfood.com) and on the HKEX news portal (www.hkexnews.hk). Shareholders are encouraged to access the web versions.

Non-registered shareholders who prefer hard copies may submit the request form provided with the notification to Boardroom Share Registrars (HK) Limited, 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, or email a scanned form to ecomhk@boardroomlimited.com. No postage is required for mailing within Hong Kong.

Holders who wish to receive future corporate communications electronically should supply a functional email address to their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited.

Enquiries can be directed to the share registrar’s hotline at (852) 2153 1688 or the above email during business hours. The notification is signed by Chairman and Independent Non-Executive Director Dato’ Mohd Ibrahim Bin Mohd Nor.