Sinopec Kantons (934) Publishes Special General Meeting Circular

Bulletin Express
2025/10/31

Sinopec Kantons Holdings Limited (Stock Code: 934) has announced the publication of its Circular for a Special General Meeting, dated 31 October 2025. Both the English and Chinese versions of this document are available for viewing on the company’s website (www.sinopec.com.hk) and on the HKEX news website (www.hkexnews.hk).

The announcement outlines procedures for non-registered holders who wish to obtain a printed version of the circular or modify their preferred means of receiving future corporate communications. It notes that holders may complete and sign the enclosed request form and submit it to the company’s branch share registrar and transfer office, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Alternatively, a scanned copy of the completed form may be emailed to sinopec0934-ecom@vistra.com.

Non-registered holders interested in Actionable Corporate Communications, including instructions on how to exercise their rights or make elections as securities holders, are advised to contact their respective intermediaries (such as banks, brokers, custodians, or HKSCC Nominees Limited). Printed versions of all future corporate communications in both English and Chinese are available on request from the share registrar.

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