IR Contact

General Contact

Telephone: +852 2980 0388
Email: ir@steveleung.com

Electronic Dissemination of Corporate Communications

Pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), the Company is required to disseminate corporate communications (“Corporate Communications”)^{Note 1} electronically. You may access the English and Chinese versions of the Company’s Corporate Communications on the Company’s website at www.sldgroup.com and the HKEXNews website at https://www.hkexnews.hk (collectively the “Websites”).

To be notified on the availability of Corporate Communications on the Websites, you may elect either (i) to receive email notifications from the Company by providing a valid email address to us; or (ii) to receive printed notification letters from the Company.

The Company will send the Actionable Corporate Communications ^{Note 2} to Shareholders individually in electronic form by email. If the Company does not possess the email address of a Shareholder or the email address provided is not functional ^{Note 3}, the Company will send the Actionable Corporate Communication in printed form together with a request form for soliciting the Shareholder’s functional email address to facilitate electronic dissemination of Actionable Corporate Communications in the future.

If you wish to receive printed copies of all future Corporate Communications and Actionable Corporate Communications, you may at any time complete the Request Form and return it to the Company's Share Registrar, Link Market Services (Hong Kong) Pty Limited at Suite 1601, 16/F, Central Tower, 28 Queen's Road Central, Hong Kong or by email with a scanned copy of the completed Request Form to hkenquiries@linkmarketservices.com. The Company will promptly upon your request send the requested Corporate Communications and/or Actionable Corporate Communications (as the case may be) to you free of charge.

Please note that the preference in receiving Corporate Communications in printed form of a Shareholder will be valid unless being revoked or superseded or until expired on one year upon the receipt date of such instruction (whichever is earlier). Further request in writing will be required if a Shareholder prefers to continue receiving printed copy of future Corporate Communications and Actionable Corporate Communications.

Should you have any queries relating to dissemination arrangement of Corporate Communications, please call Link’s telephone hotline at (852) 3707 2600 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to hkenquiries@linkmarketservices.com.

Notes:

• Corporate Communications include but are 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, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; (f) a reply slip and (g) a proxy form. Actionable Corporate Communications refer to any corporate communications that seek instructions from the shareholders of the Company on how they wish to exercise their rights or make elections as the Company’s shareholders.
• Actionable Corporate Communications refer to any corporate communications that seek instructions from the Shareholders of the Company on how they wish to exercise their rights or make elections as the Company’s Shareholders.
• It is the responsibility of the shareholder to provide an email address that is functional. If the Company does not receive a functional email address from you, you will be unable to receive any notification regarding the publication of Corporate Communications. The Company will be considered to have complied with the Listing Rules if it sends Actionable Corporate Communications to the email address provided by you without receiving any “non-delivery message”.