Sun Hung Kai & Co. Limited released its 2025 Annual Report, circular, notice of annual general meeting and proxy form on 14 April 2026. Both English and Chinese versions are now accessible on the company’s website (www.shkco.com) and the HKEX platform (www.hkexnews.hk). Printed copies have been dispatched to shareholders who previously opted for hard-copy communications.

The board confirmed that the 2026 annual general meeting will be held on Wednesday, 27 May 2026, at 10:00 a.m. in Century Room I-II, Basement 2, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong.

Shareholders can alter their future communication preferences—electronic or printed format, as well as language choice—by submitting a completed Change Request Form to the company’s registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can also be made via email to shk86-ecom@vistra.com. No postage is required for mail responses posted within Hong Kong.

For further enquiries, the shareholder hotline is available on +852 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding public holidays.