Sling Group Publishes FY2025 Annual Report and AGM Circular Covering Share Mandates, Director Re-Election and Charter Amendments

Bulletin Express

Apr 16

Sling Group Holdings Limited announced on 17 April 2026 that its Annual Report 2025 and accompanying circular are now available on both the company website (www.sling-inc.com.hk) and HKEXnews.

Key documents released • Annual Report 2025. • Circular detailing four agenda items for the upcoming annual general meeting (AGM): 1) Renewal of general mandates to issue new shares and to repurchase shares. 2) Proposed re-election of directors. 3) Amendments to the Memorandum and Articles of Association and adoption of a second amended and restated version. 4) Formal notice of the AGM.

Access and distribution arrangements • Shareholders are encouraged to review the electronic versions posted online. • Non-registered holders who require printed copies can submit a signed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or send an email to 8285-ecom@vistra.com. Printed copies will be dispatched free of charge. • Investors choosing electronic delivery should provide a functional email address to their intermediaries (banks, brokers or custodians) to receive notifications of future publications.

Enquiries Questions regarding document distribution can be directed to Tricor Investor Services Limited at (852) 2980 1333 during business hours, Monday to Friday (excluding public holidays).

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