Shenzhen Investment Holdings Bay Area Development Company Limited (BAY AREA DEV) has released its latest shareholder circular dated 9 November 2026. Both English and Chinese versions are now accessible on the company’s publication website (https://sihbay.aconnect.com.hk) and the HKEXnews portal (www.hkexnews.hk). Printed copies have been dispatched only to investors who previously elected hard-copy delivery; additional copies will be supplied free of charge on request through Computershare Hong Kong Investor Services Limited.

In alignment with the Hong Kong Stock Exchange’s paperless listing regime (Listing Rule 2.07A effective 31 December 2023), BAY AREA DEV has formally adopted a policy of electronic dissemination for all future corporate communications—including annual and interim reports, meeting notices, circulars and proxy forms. Consequently, shareholders will henceforth access materials exclusively via the company’s and HKEXnews websites unless a fresh written or email request for hard copies is filed.

Non-registered shareholders are advised to: 1. Inform their respective banks, brokers, custodians or other intermediaries of a functional email address to receive publication notifications. 2. Submit the supplied Reply Form or email sihbay.ecom@computershare.com.hk if printed versions of future documents are required. Each request for physical copies remains valid for one year from the date of receipt.

Queries can be directed to the Hong Kong Branch Share Registrar at +852 2862 8688 during business hours (09:00–18:00, Monday to Friday, Hong Kong time).