On 5 June 2026, Sino Splendid Holdings Limited announced that its latest Annual General Meeting (AGM) documentation—comprising the “Circular and Notice of Annual General Meeting” and the “Form of Proxy”—is now available in both English and Chinese on the company’s website (www.sinosplendid.com) and on the HKEXnews portal (www.hkexnews.hk).

Shareholders who have not yet provided an email address may switch from paper to electronic notifications by completing and returning the enclosed Request Form. The form can be emailed to 8006-ecom@vistra.com or mailed/hand-delivered to the Hong Kong share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Local postage is waived when the pre-printed mailing label is used.

At any time, investors may request hard copies of future corporate communications free of charge through written notice or email to the registrar. For further assistance, the registrar can be contacted on (852) 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).

The shareholder notification, authorised by Executive Director Wang Tao on behalf of the board, underscores Sino Splendid Holdings’ commitment to enhancing corporate communication efficiency and offering shareholders flexible access to official documents.