On 25 February 2026, Shanghai Industrial Holdings Limited (the “Company,” stock code: 363) officially released its latest corporate communications, comprising a Circular, Notice of Extraordinary General Meeting, and Proxy Form. These documents can be accessed on both the Company’s website (www.sihl.com.hk) under the “Investor Relations” section and on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

Shareholders are informed that they may choose to receive future corporate communications in either electronic or printed form and may also request to change their preferred language version. Relevant procedures and instructions are detailed in the Change Request Form provided. The completed and signed form should be mailed or delivered to the Company’s share registrar, Tricor Investor Services Limited, at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong.

For those shareholders who have difficulty accessing the electronic version of these communications, the Company will promptly send printed copies free of charge upon request. Further queries can be directed to the share registrar’s telephone hotline at +852 2980 1333 during business hours from Monday to Friday (excluding Hong Kong public holidays).