Shun Tak Holdings Limited - Dissemination of Corporate Communications

Corporate Information Corporate Governance Stock Information

Dissemination of Corporate Communications

Pursuant to Rule 2.07A(1) of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited, the Articles of Association of Shun Tak Holdings Limited (the “Company”) and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), the Company has adopted electronic dissemination of Corporate Communications ^(Note).

If you are a Registered Shareholder of the Company, please refer to: -

If you are a Non-registered Shareholder of the Company, please refer to: -

Should you have any queries relating to the above arrangements, please contact the Company’s Share Registrar, Computershare Hong Kong Investor Services Limited, at (852)2862 8688 or shuntak.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.

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.