Sino Splendid Holdings Limited announced that its FY-2025 Annual Report is now available in both English and Chinese on the HKEX website (www.hkexnews.hk) and the company site (www.sinosplendid.com).

The board, chaired by Executive Director Wang Tao, highlighted four operational arrangements:

1. Publication access • Shareholders can review or download the complete FY-2025 Annual Report electronically at the two websites above. • Printed copies remain obtainable free of charge upon written or email request to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.

2. Electronic dissemination framework • In line with HKEX’s paperless listing regime effective 31 Dec 2023, Sino Splendid will distribute all future corporate communications—including annual and interim reports, circulars, meeting notices, listing documents and proxy forms—exclusively in digital format. • Shareholders are advised to monitor the company and HKEX websites proactively for new releases.

3. Action required by non-registered shareholders • Holders whose shares are maintained through banks, brokers, custodians or HKSCC Nominees Limited must provide an email address to their respective intermediaries to receive “actionable” communications (e.g., circulars with voting instructions). • Those preferring hard copies can submit the reply form to Computershare (17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) or email sino.splendid.ecom@computershare.com.hk.

4. Investor support • Queries can be directed to the shareholder hotline at +852 2237 7288, Monday–Friday, 09:00–18:00 (Hong Kong time), excluding public holidays.

The company emphasised that adopting a fully electronic channel is intended to enhance timeliness, cut paper consumption and align with HKEX’s sustainability objectives. No financial performance figures were disclosed in the notice; detailed operating and financial data are contained in the published FY-2025 Annual Report.