On 31 October 2025, Summi (Group) Holdings Limited released several corporate documents, including the 2025 Annual Report, a circular addressing the renewal of general mandates for issuing and repurchasing shares, retirement of directors, and re-election of retiring directors, as well as a Form of Proxy related to the annual general meeting scheduled for 15 December 2025. The 2025 Environmental, Social and Governance Report was also published in electronic form.

All documents are available in both English and Chinese on the company’s website and the HKEX news portal. Shareholders who have not updated their email contact information are invited to complete the provided Reply Form or contact the company’s Hong Kong Share Registrar for future electronic distribution of corporate communications. The company also makes printed versions of these documents available upon request. For further enquiries, shareholders may call the designated registrar hotline during business hours.