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Investor Relations Dissemination of Corporate Communications

Skyworth Group Limited (the “Company”) implements, with effect from 15 January 2024, further arrangements for dissemination of Corporate Communications (Note) pursuant to the amended Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). For details:

if you are a registered shareholder of the shares in the Company, please refer to:
1. Notification Letter and Reply Form to Registered Shareholders

if you are a non-registered shareholder of the shares in the Company through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to:
2. Notification Letter and Reply Form to Non-registered Shareholders

Should you have any queries relating to the above arrangements, please contact the Company’s Hong Kong share registrar, Hong Kong Registrars Limited, at (852) 2862 8688 or by email to SkyworthGroup.ecom@computershare.com.hk.

Note: “Corporate Communications” refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.