Sino-Ocean Service Holding Limited has published the English and Chinese versions of its latest circular, the notice of Extraordinary General Meeting (EGM) and the relevant form of proxy.
The EGM is scheduled for 21 May 2026 at 10:30 a.m. (or immediately after the conclusion of the annual general meeting and any adjournment thereof) in the Meeting Room, 3rd Floor, Tower A, Ocean International Center, 56 Dongsihuanzhonglu, Chaoyang District, Beijing.
Key materials are accessible on the company’s website under “Investor Relations → Announcements” and on the Hong Kong Stock Exchange’s website. Registered shareholders may also request printed copies free of charge by returning the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing sinooceanservice-ecom@vistra.com.
Shareholders who wish to change their preferred method of receiving future corporate communications—or who need to supply or update an email address—should complete Part B of the reply form. Until a functional email address is provided, communications will be sent in printed form only.
Enquiries can be directed to Tricor Investor Services at +852 2980 1333 during business hours.