Sling Group Holdings Limited has published its Annual Report 2025 together with a circular that sets the agenda for the upcoming annual general meeting (AGM). Both the English and Chinese versions are now available on the company’s website (www.sling-inc.com.hk) and the HKEX news website (www.hkexnews.hk).

Key items contained in the newly issued circular include:

1. General Mandates • A proposal authorising the board to issue new shares and to repurchase existing shares, renewing the standard annual mandates.

2. Board Composition • Proposals for the re-election of directors whose terms are due to expire at the AGM. Candidate details are provided in the circular.

3. Constitutional Updates • Recommended amendments to the Memorandum and Articles of Association, alongside the adoption of a second amended and restated memorandum to align with prevailing regulatory requirements.

4. AGM Arrangements • Formal notice convening the AGM, with the meeting agenda and procedural details set out in the circular.

Distribution arrangements stipulate that registered shareholders are encouraged to access materials online. Those preferring physical copies can return the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or request documents via email at 8285-ecom@vistra.com. Shareholders are advised to provide a valid email address to ensure timely electronic notification of future corporate communications.

For further queries, shareholders may contact Tricor Investor Services Limited on +852 2980 1333 during business hours.