China SCE Group Holdings Limited announced on 8 May 2026 that its latest shareholder circular and proxy form are now available in both English and Chinese on the Hong Kong Stock Exchange website (www.hkexnews.hk) and the company’s website (www.sce-re.com). Printed copies have been dispatched to shareholders who previously elected hard-copy delivery.

In line with the expanded paperless listing regime under HKEX Listing Rule 2.07A—effective since 31 December 2023—the company has formally adopted electronic dissemination for all future corporate communications, including annual and interim reports, meeting notices, listing documents, circulars and proxy forms (collectively “Corporate Communications”).

Key implementation points:

• Distribution model: By default, shareholders will receive a Notification of Availability by email when new Corporate Communications are posted online. If no functional email address is on record, the notice will be sent by post.

• Data collection: Shareholders are urged to submit or update their email addresses by scanning the personalized QR code on the enclosed reply form or by returning the form to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

• Printed copies: Holders preferring hard-copy materials must complete and return the reply form or email sce-re.ecom@computershare.com.hk with their name, address and request. Such instructions remain valid for one year unless revoked or superseded.

• Contingency: Shareholders encountering difficulties accessing online documents may request free printed versions through the share registrar.

The company highlights the importance of maintaining accurate contact details to ensure timely receipt of future communications and actionable documents.