On 4 May 2026, Shanghai International Shanghai Growth Investment Limited (abbreviated as “SHANGHAI GROWTH”) released two key corporate documents:
1) a circular containing the Notice of Annual General Meeting and related proxy form, and 2) a separate circular containing the Notice of Extraordinary General Meeting and related proxy form.
Both the English and Chinese versions are now accessible on the company’s website (http://shanghaigrowth.etnet.com.hk) and on the HKEX platform (www.hkexnews.hk).
For non-registered shareholders who prefer hard copies or have difficulties accessing the online versions, SHANGHAI GROWTH is offering printed copies free of charge. To obtain them, shareholders should complete the enclosed Request Form and return it to the Hong Kong share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Submission options include:
• Postal mail using the prepaid label provided (postage‐free within Hong Kong) • Email to is-ecom@vistra.com
The company will dispatch the requested printed materials promptly upon receipt.
Shareholders wishing to receive future corporate communications electronically are advised to provide a functional email address through their respective banks, brokers, custodians or other intermediaries. Until an email address is supplied, notices of publication will continue to be sent in printed form, with the current arrangement valid up to 31 December 2026 unless written instructions state otherwise.
Enquiries can be directed to the registrar’s hotline at +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).