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INVESTOR RELATIONS ANNOUNCEMENTS & CIRCULARS

Year 2025

Apr 17.2025: NOTIFICATION LETTER (NOTICE OF PUBLICATION OF 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT)

Apr 17.2025: NOTICE OF ANNUAL GENERAL MEETING

Apr 17.2025: NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS

Apr 17.2025: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

Apr 17.2025: PROXY FORM FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Apr 17.2025: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 16.2025: CONDITIONAL CASH OFFER BY CLSA LIMITED ON BEHALF OF SKYWORTH GROUP LIMITED TO BUY-BACK UP TO 350,000,000 SHARES AT HK$3.11 PER SHARE DELAY IN DESPATCH OF OFFER DOCUMENT

Apr 11.2025: DISCLOSEABLE TRANSACTION THE INVESTMENT AGREEMENT

Apr 09.2025: OVERSEAS REGULATORY ANNOUNCEMENT - 2025 FIRST QUARTERLY RESULTS OF SKYWORTH DIGITAL CO., LTD.

Apr 01.2025: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

Mar 27.2025: CONDITIONAL CASH OFFER BY CLSA LIMITED ON BEHALF OF SKYWORTH GROUP LIMITED TO BUY-BACK UP TO 350,000,000 SHARES AT HK$3.11 PER SHARE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Mar 27.2025: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Mar 24.2025: OVERSEAS REGULATORY ANNOUNCEMENT - 2024 ANNUAL RESULTS OF SKYWORTH DIGITAL CO., LTD.

Mar 14.2025: NOTIFICATION OF BOARD MEETING

Mar 03.2025: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

Feb 14.2025: INSIDE INFORMATION - PROFIT WARNING

Feb 03.2025: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025

Feb 02.2025: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Feb 02.2025: APPOINTMENT OF THE EXECUTIVE DIRECTOR

Jan 17.2025: OVERSEAS REGULATORY ANNOUNCEMENT - ESTIMATED 2024 ANNUAL RESULTS OF SKYWORTH DIGITAL CO., LTD.

Jan 15.2025: CONNECTED TRANSACTION TRANSFER OF EQUITY INTEREST IN SKYWORTH DISPLAY TECHNOLOGY

Jan 13.2025: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Jan 10.2025: CONTINUING CONNECTED TRANSACTION SALE OF AUTOMOBILE COMPONENT

Jan 10.2025: CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENT REGARDING SALE OF ELECTRONIC PRODUCTS

Jan 03.2025: NEXT DAY DISCLOSURE RETURN

Jan 02.2025: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024