Sun Hung Kai & Co. Limited has released its 2025 Annual Report together with the accompanying circular, notice of annual general meeting (AGM) and proxy form. The full English and Chinese versions of these documents are now accessible on both the company’s website (www.shkco.com) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk).

Non-registered shareholders who hold shares through the Central Clearing and Settlement System (CCASS) may request hard copies of the current and all future corporate communications. To do so, they must complete the enclosed request form and return it—either by mail (postage-paid within Hong Kong) or by hand—to the company’s registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

The 2026 AGM will take place on Wednesday, 27 May 2026 at 10:00 a.m. in Century Room I-II, Basement 2, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai. Shareholders intending to attend must obtain authorisation directly from their intermediary or nominee.

Enquiries regarding the documentation or attendance arrangements can be directed to the company hotline at (852) 2980 1333 during business hours (Monday–Friday, 9:00 a.m.-5:00 p.m., excluding public holidays).