Sino Land (00083) Releases 2025-2026 Interim Report and Switches to Fully-Digital Shareholder Communications

Bulletin Express
03/17

Sino Land Company Limited has announced that its 2025-2026 Interim Report, in both English and Chinese, is now available on the company’s website (www.sino.com) and on HKEXnews (www.hkexnews.hk). Registered shareholders who previously requested hard copies will receive the printed report in their chosen language.

Key operational change • Transition to electronic dissemination: In line with the Listing Rules, Hong Kong Companies Ordinance (Cap. 622) and the company’s Articles of Association, Sino Land will cease routine postal notifications and distribution of printed Corporate Communications. • Shareholder action required: – To receive email alerts for all Corporate Communications, shareholders should register an email address either through HKEX’s “News Alerts” or by submitting the enclosed request form. – Actionable Corporate Communications—such as dividend election forms or rights-issue documents—will be sent electronically if a valid email address is on record; otherwise, hard copies will be dispatched by post. • Opt-in for printed copies remains available at any time through the request form or by emailing sinoland83-ecom@vistra.com.

Administrative details • Tricor Investor Services Limited continues as share registrar; shareholder hotline: +852 2980 1333 (Mon–Fri, 09:00–17:00, excluding Hong Kong public holidays). • Requests for printed Corporate Communications are valid until the next annual report is issued unless revoked or superseded.

The company secretary, Fanny Cheng Siu King, signed the letter on 18 March 2026. No financial figures were disclosed in this announcement; the notice solely outlines access to the interim report and the new digital-first communication framework.

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