On 28 April 2026, Shuoao International Holdings Limited released its 2025 Annual Report together with a circular covering several key annual-general-meeting (AGM) matters. The documents are now accessible on both the company website (www.shuoaointernational.com) and HKEXnews (www.hkexnews.hk).
The newly issued circular seeks shareholder approval for: • General mandates to issue shares and/or resell treasury shares • A share-repurchase mandate • Re-election of directors • Re-appointment of the auditor • The formal notice convening the forthcoming AGM
Registered shareholders who previously elected to receive hard copies have been mailed the printed versions, including the proxy form. Others are encouraged to review the web-based versions. Shareholders experiencing difficulties with electronic access—or preferring physical copies—may submit the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or send a request via email to 2336-ecom@vistra.com; printed materials will be dispatched free of charge upon request.
The company reminds shareholders to maintain an active email address with the registrar to ensure timely receipt of future electronic notices and actionable corporate communications. Queries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).
The notification is issued by order of the Board and signed by Chairman Mr. Feng Luming.