Shuoao International Holdings Limited (Shuoao International) announced on 28 April 2026 that its FY2025 Annual Report, together with an accompanying circular and proxy form, is now available on both the company’s website (www.shuoaointernational.com) and the HKEXnews portal.

The circular, dated the same day, sets out several key matters for shareholders’ approval at the forthcoming annual general meeting (AGM): 1. Granting of general mandates to (i) issue new shares and/or resell treasury shares and (ii) repurchase shares. 2. Re-election of directors whose terms are due to expire. 3. Re-appointment of the external auditor.

Non-registered shareholders who hold shares through Hong Kong’s Central Clearing and Settlement System (CCASS) can request hard copies of the documents at no cost by submitting the enclosed form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 2336-ecom@vistra.com.

Shareholders are encouraged to access the electronic versions to improve efficiency and reduce paper consumption. For further inquiries, investors may contact the registrar’s hotline at +852 2980 1333 on business days between 9:00 a.m. and 6:00 p.m. (Hong Kong time).