On 31 October 2025, Sheng Tang Holdings Limited (Stock Code: 8305) announced the release of its latest EGM Circular and Proxy Form. Both the English and Chinese versions are accessible on the company’s website (www.tongkee.com.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The company has highlighted the option for registered shareholders to receive future corporate communications electronically. Shareholders are advised to ensure their email addresses on file are valid to facilitate timely receipt of announcements, circulars, and other relevant materials. For those who have elected to receive printed copies, the current documents are enclosed.

Shareholders who encounter difficulties accessing or receiving electronic versions may complete and sign the enclosed Reply Form, then return it to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The company will provide printed copies free of charge upon request.

Shareholders who wish to update or provide a new email address are requested to fill in the same Reply Form and return it to the designated address or email. Additional queries can be directed to the branch share registrar’s hotline at (852) 2980 1333 during business hours from Monday to Friday, excluding public holidays.