Sinopec Kantons Holdings Limited (Stock Code: 934) has issued a proxy form for a special general meeting (SGM) scheduled on 27 November 2025 at 11:00 a.m. at Salon Rooms II-III, 5/F, Harbour Grand Hong Kong. Shareholders are invited to consider and, if thought fit, approve several ordinary resolutions.

The first resolution seeks approval of a New Crude Oil Jetty and Storage Services Framework Master Agreement, including proposed annual caps for the three financial years ending 31 December 2028. The second resolution involves a New Sinopec Fuel Oil Sales Company Limited Framework Master Agreement with corresponding annual caps through 2028. The third resolution covers a New Sinopec Finance Financial Services Framework Master Agreement, while the fourth pertains to a New Century Bright Financial Services Framework Master Agreement.

Each resolution also includes the authorization for directors to carry out related actions and execute necessary documentation, subject to the outcome of the SGM. The proxy form provides detailed instructions for shareholders regarding voting and attendance arrangements. Shareholders are advised to review the official announcement and accompanying proxy form for specific information on the proposed agreements and resolutions.