SINOPEC KANTONS (00934) Sets 14 Apr 2026 Deadline for Shareholders’ Choice on Electronic vs. Printed Corporate Communications

Bulletin Express
03/10

On 10 March 2026, Sinopec Kantons Holdings Ltd. (Stock Code: 00934) issued a notice to new shareholders outlining four options for receiving future corporate communications, pursuant to Hong Kong Listing Rules 2.07A and 2.07B and the company’s Bye-Laws.

Key points 1. Shareholder options • Option 1 – Website Version: Access all corporate communications via www.sinopec.com.hk with email or letter notifications. • Option 2 – Printed English version only. • Option 3 – Printed Chinese version only. • Option 4 – Both printed English and Chinese versions.

2. Environmental preference The board recommends Option 1, citing efficiency and environmental benefits. Shareholders are also encouraged to provide a functional email address to facilitate timely delivery of actionable corporate communications.

3. Reply mechanism and deadline • Shareholders must return the completed reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email a scanned copy to sinopec0934-ecom@vistra.com. • If no valid reply is received by 14 April 2026, shareholders will be deemed to have consented to the Website Version. Printed copies of actionable corporate communications will be sent only when a functional email address is not on record.

4. Flexibility to change preferences Shareholders may alter their chosen mode or language of receipt at any time by giving reasonable written or email notice to the share registrar.

5. Access to printed copies Regardless of prior elections, printed English and Chinese versions of all corporate communications will remain available upon request and will be posted on both the company’s website and the Hong Kong Stock Exchange website (www.hkexnews.hk).

For further inquiries, shareholders can contact Tricor Investor Services Limited at +852 2980 1333 during business hours (09:00–17:00, Monday–Friday, excluding Hong Kong public holidays).

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