SUN HING VISION Releases 2025-26 Annual Report, ESG Report and AGM Circular

Bulletin Express
07/27

Sun Hing Vision Group Holdings Limited announced that three key corporate documents are now available on both the company’s website (www.sunhingoptical.com) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk):

• 2025-26 Annual Report • Circular dated 28 July 2026 covering: – General mandates to issue new shares and repurchase shares – Re-appointment of auditor – Re-election of directors – Notice of the upcoming Annual General Meeting • 2025-2026 Environmental, Social and Governance Report

Printed versions—except for the ESG report—are enclosed for shareholders who previously requested hard copies. Non-registered shareholders may obtain printed copies free of charge by writing to the Hong Kong Branch Share Registrar, Union Registrars Limited, at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 125-corpcomm@unionregistrars.com.hk.

Shareholders holding shares through banks, brokers, custodians or HKSCC Nominees Limited can opt to receive future corporate communications electronically by providing a functional email address through their intermediaries. For enquiries, contact Union Registrars at (852) 2849 3399, Monday to Friday, 9:00 a.m. to 5:00 p.m. (Hong Kong time), excluding public holidays.

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