SING LEE releases 2025 Annual Report, AGM Circular and Proxy Form; shareholders encouraged to adopt electronic communication

Bulletin Express

Apr 30

On 30 April 2026, SING LEE Software (Group) Limited announced that its 2025 Annual Report, a circular dated the same day, the notice of Annual General Meeting and the associated form of proxy are now available in both English and Chinese on the company’s website (www.singlee.com.cn) and the Hong Kong Stock Exchange’s disclosure platform (www.hkexnews.hk).

Registered shareholders are advised to access these documents online. Those who experience difficulties with electronic access may obtain printed copies free of charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, using the prepaid mailing label or by email to 8076-ecom@vistra.com.

The company reminds shareholders that it is their responsibility to provide a functional e-mail address. Until such an address is supplied, shareholders will receive hard-copy notices of publication and actionable corporate communications. Once a valid e-mail is on file, future notifications and actionable documents will be delivered electronically.

For enquiries, shareholders can contact Tricor’s hotline at (852) 2980 1333, Monday to Friday, 09:00 – 18:00 (excluding public holidays).

The notification was issued under the authority of Chairman Lin Xue Xin.

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