On 16 April 2026, Shandong Hi-Speed New Energy Group Limited (SDHS New Energy) announced that its circular detailing major transactions related to an Engineering, Procurement and Construction (EPC) contract is now available to shareholders and the investing public.

The circular—released in both English and Chinese—can be accessed electronically in the “Investor Relations” section of the company’s website (www.shneg.com.hk) and on the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk).

Non-registered shareholders experiencing difficulties in accessing the online documents, or those preferring hard copies, may complete a request form and return it—by post using the enclosed prepaid label or via email—to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar. Printed copies will be dispatched free of charge upon receipt of a written request.

SDHS New Energy also advised holders whose shares are kept through banks, brokers, custodians, or HKSCC Nominees to provide a valid email address to their respective intermediaries to receive electronic notices of future corporate communications. Until a functional email is registered, such shareholders will receive only printed notices of publication.

Enquiries regarding the circular or distribution arrangements can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours or via email to 1250-ecom@vistra.com.

The notice, issued under the authority of Chairman Li Tianzhang, forms part of the company’s ongoing compliance with Hong Kong Listing Rules governing disclosure of major transactions.