SunCorp Technologies Releases Circular and SGM Notice; Opens Free-of-Charge Communication Preference Update for Shareholders

Bulletin Express
07/09

On 10 July 2026, SunCorp Technologies Limited distributed a new Circular together with the Notice of Special General Meeting and the accompanying Form of Proxy to shareholders who previously elected to receive printed corporate communications.

Shareholders are permitted to alter their delivery preference between electronic and printed formats at any time without cost. To do so, they must complete Part B of the enclosed Instruction Slip and return it to the Hong Kong Branch Share Registrar, Tricor Investor Services Limited, either by email (1063-ecom@vistra.com) or by post using the prepaid mailing label provided.

The Branch Share Registrar’s service hotline ((852) 2980 1333) is available Monday through Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays) for any queries related to corporate communication preferences.

Printed copies of future corporate communications—including annual reports, interim reports, circulars, meeting notices and proxy forms—will remain available upon written request to the registrar and will also be posted on the company’s website (www.suncorptech.com.hk).

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