Solomon Systech (International) Limited announced on 24 April 2026 that three major corporate documents—the bilingual 2025 Annual Report, the AGM Circular dated the same day, and the 2025 Environmental, Social and Governance Report—are now available on both the company’s website and HKEXnews.

The AGM Circular covers proposals for: 1) general mandates to repurchase shares and issue new shares, 2) re-election of retiring directors, and 3) re-appointment of the external auditor, alongside the formal notice of the forthcoming annual general meeting.

Shareholders who hold shares through intermediaries and require printed copies can submit a request form to the Hong Kong share registrar, Tricor Investor Services Limited, by fax, post, or email. Printed copies will be provided free of charge. Non-registered shareholders wishing to receive future corporate communications electronically are advised to supply their email addresses to their respective intermediaries.

Enquiries can be directed to Tricor’s customer service hotline at +852 2980 1333 during business hours.