Shanghai Industrial Urban Development Group Limited (SH IND URBAN) announced that its 2025 Annual Report and a circular dated 16 April 2026—together with the Notice of Annual General Meeting—are now available in both English and Chinese on the company’s website (www.siud.com) and HKEx’s website (www.hkexnews.hk). Investors can locate the documents by clicking “Investor Relations” on the corporate homepage.

Non-registered shareholders who prefer hard copies may request them by completing and returning the designated Request Form or by emailing a scanned copy to siud563-ecom@vistra.com. The Request Form can be downloaded from the same web pages and returned via a prepaid mailing label provided for Hong Kong postage.

Enquiries can be directed to the company’s Hong Kong branch share registrar at (+852) 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays). Chairman Huang Haiping signed the notice on behalf of the board on 16 April 2026.