Swire Pacific Limited confirmed on 4 September 2026 that its 2026 Interim Report—available in both English and Chinese—has been posted in the Investor Relations section of the company website (www.swirepacific.com) and on the Hong Kong Exchanges and Clearing (HKEX) website (www.hkexnews.hk). Shareholders who previously elected to receive hard copies will find the printed report enclosed with the notice.
The board has formally adopted a company-wide move to electronic dissemination for all future corporate communications, aligning with the Hong Kong Listing Rules, the Companies Ordinance (Cap. 622) and the company’s Articles of Association. Under the new policy: • All routine corporate documents—including annual and interim reports, circulars and notices—will be provided exclusively online. • “Actionable Corporate Communications,” which require shareholder instructions, will continue to be dispatched individually in printed form.
To receive email alerts when new materials are uploaded, shareholders are encouraged to submit a functional email address by scanning the personalised QR code on the accompanying request form or by sending the completed form to the share registrar, Computershare Hong Kong Investor Services Limited, by post or email (swirepacific.ecom@computershare.com.hk). Existing email instructions will remain in effect until revoked or updated. Shareholders who fail to supply a working email address must independently monitor the company and HKEX websites for updates.
Printed versions of any corporate communication remain available free of charge upon request. A completed request form can be lodged with the registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or via the above email. A standing request for hard copies will remain valid until revoked, replaced or until Swire Pacific issues its next annual report.
For enquiries, shareholders may contact Computershare Hong Kong Investor Services on +852 2862 8688, Monday to Friday, 9:00 a.m.-6:00 p.m., excluding public holidays. The notice was signed by Company Secretary Bernadette Lomas on behalf of the Board.