SUN HING VISION posts 2025-26 annual report online, calls AGM for 20 Aug 2026

Bulletin Express

Jul 27

Sun Hing Vision Group Holdings Limited has released its 2025-26 Annual Report together with three accompanying documents on the company’s website (www.sunhingoptical.com) and the HKEXnews portal (www.hkexnews.hk). The newly uploaded materials comprise:

• 2025-26 Annual Report • Circular dated 28 July 2026 covering: – Proposed general mandates to issue new shares and repurchase shares – Proposed re-appointment of the auditor – Proposed re-election of directors – Notice of the 2026 Annual General Meeting (AGM) • Proxy form for the AGM scheduled for 20 August 2026 • 2025-2026 Environmental, Social and Governance Report

Registered shareholders who have opted for printed communications will receive hard copies of the annual report, circular and proxy form. The ESG Report will be available exclusively online. Shareholders may switch to electronic notifications by completing and returning the reply form provided, or request printed copies of any corporate communication free of charge through the company’s Hong Kong branch share registrar, Union Registrars Limited.

For queries regarding the distribution arrangements, shareholders can contact Union Registrars Limited on +852 2849 3399 during business hours.

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