Solomon Systech releases 2025 Annual Report, AGM Circular and ESG Report on company website

Bulletin Express

Apr 24

Solomon Systech (International) Limited has announced that three key corporate documents are now available on both its corporate website (www.solomon-systech.com) and the HKEX website (www.hkexnews.hk):

• 2025 Annual Report (bilingual) • Circular dated 24 April 2026 covering general share repurchase and issuance mandates, re-election of retiring directors, re-appointment of auditor and the notice of the 2026 annual general meeting • Environmental, Social and Governance Report 2025

Shareholders who experience any difficulty accessing the online versions can obtain printed copies free of charge by returning the enclosed request form to Tricor Investor Services Limited via fax (+852 2810 8185), post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or email (solomon2878-ecom@vistra.com).

The company reminded investors that they may change their preferred method of receiving corporate communications at any time by providing reasonable written notice to the share registrar. For further enquiries, shareholders can call Tricor’s customer service hotline at +852 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).

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