23 April 2026—Shenzhou International Group Holdings Limited announced the official publication of four key documents: the Annual Report 2025, the Environment, Social and Governance (ESG) Report, the circular, and the notice of its upcoming Annual General Meeting. All materials are now accessible in both English and Chinese on the company website (www.shenzhouintl.com) and HKEXnews (www.hkexnews.hk).

In conjunction with the Hong Kong Stock Exchange’s paperless listing regime (Listing Rule 2.07A, effective 31 December 2023), Shenzhou International has adopted a fully electronic distribution model for all future corporate communications. Printed versions will no longer be dispatched by default; instead, digital copies will be made available on the aforementioned websites.

Non-registered shareholders are required to supply a functional email address to their respective intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to receive electronic notifications. Without an email address on record, shareholders will not receive publication alerts and must independently monitor the company’s and HKEXnews websites for updates.

Stakeholders preferring hard-copy documents may obtain them free of charge by submitting the provided reply form or by writing to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) or emailing shenzhou.ecom@computershare.com.hk, specifying name, address and the request for printed copies.

The board, chaired by Jianrong Ma, affirmed that the transition to electronic dissemination aligns with regulatory directives and supports the group’s sustainability objectives.