Shaw Brothers Holdings Limited has requested and obtained a suspension of trading in its shares on The Stock Exchange of Hong Kong, effective 9:00 a.m. on 17 September 2026. The halt will remain in place until the company releases inside information deemed material to investors.

The decision was approved by the board of directors, chaired by Li Ruigang, and disclosed via an official announcement dated 17 September 2026. Shaw Brothers stated that the suspension is necessary to ensure all shareholders have equal access to forthcoming information before trading resumes.

Current board composition: • Chairman and Non-executive Director: Li Ruigang • Executive Directors: Lok Yee Ling Virginia, Gu Jiong • Non-executive Director: Hui To Thomas, JP • Independent Non-executive Directors: Pang Hong, Poon Kwok Hing Albert, Ge Jun

The directors collectively accept full responsibility for the accuracy of the announcement and confirm that, to the best of their knowledge, no material facts have been omitted that would render the disclosure misleading.

Shareholders are advised to exercise caution when dealing in the company’s securities and await further announcements regarding the undisclosed information that prompted the suspension.