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Sands China Ltd. — Proxy Solicitation & Information Statement 2026
Mar 31, 2026
50273_rns_2026-03-31_c6e31488-ec45-43be-9992-eed76b4dcd0a.pdf
Proxy Solicitation & Information Statement
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SANDS CHINA LTD.
金沙中國有限公司
(Incorporated in the Cayman Islands with limited liability)
(於開曼群島註冊成立的有限公司)
(Stock Code 股份代號: 1928)
Dear Registered Shareholder,
April 1, 2026
Sands China Ltd. (the "Company")
- Attendance at the 2026 Annual General Meeting by Electronic Means
The Annual General Meeting (the "AGM") of the Company will be held virtually through an online platform at http://meetings.computershare.com/SandsChina_AGM2026 (the "Online Platform") on Friday, May 15, 2026 at 11:00 a.m.
You will be able to attend the AGM through the Online Platform, access the live audio broadcast, cast your vote and submit questions in written form. The Online Platform will be open from 10:30 a.m. on May 15, 2026 (i.e. approximately 30 minutes prior to the commencement of the AGM). Shareholders should allow ample time to login the Online Platform to complete the required procedures. You may login to the Online Platform for the AGM by visiting the meeting website with the following login details:
Meeting website: http://meetings.computershare.com/SandsChina_AGM2026
Shareholder number: your 10-digit shareholder reference number starting with "C" ("SRN") printed under the barcode on the top right corner of this letter
Password: the five-digit Personal Identification Number (PIN) printed below the SRN
Please keep the login details in safe custody for use at the AGM and do not disclose them to anyone else.
For corporate shareholders who wish to attend and vote at the AGM through the Online Platform, please call the Company's Hong Kong share registrar (the "Hong Kong Share Registrar"), Computershare Hong Kong Investor Services Limited at +852 2862 8555 no later than 11:00 a.m. (Hong Kong time) on May 13, 2026 for the necessary arrangements.
For details relating to the use of the Online Platform, please refer to the Online Meeting User Guide published on the Company's website.
Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar's telephone hotline at +852 2862 8555 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays.
By order of the Board
SANDS CHINA LTD.
Dylan James Williams
Company Secretary
致登記股東:
金沙中國有限公司(「本公司」)
- 透過電子方式出席 2026 年股東週年大會
本公司之股東週年大會(「股東週年大會」)將於 2026 年 5 月 15 日(星期五)上午 11 時正透過網上平台 http://meetings.computershare.com/SandsChina_AGM2026(「網上平台」)以虛擬方式舉行。
閣下可透過網上平台收聽股東週年大會的現場音頻直播,投票表決,及以書面形式提交問題。該網上平台將於 2026 年 5 月 15 日上午 10 時 30 分開放(即股東週年大會開始前的 30 分鐘)。股東應預留充足的時間登入網上平台,以完成所需程序。閣下可瀏覽會議網站並輸入以下登入資料,以登入股東週年大會網上平台:
會議網站: http://meetings.computershare.com/SandsChina_AGM2026
股東編號: 印於本信函右上角條碼下,以字母「C」開始之閣下的十位數字股東參考編號(「股東參考編號」)
密碼: 印於股東參考編號下之五位數字個人識別號碼
請妥善保管登入資料,以供股東週年大會使用,並切勿向任何人士透露有關資料。
如閣下為公司股東並欲透過網上平台出席股東週年大會及投票,請於 2026 年 5 月 13 日上午 11 時正(香港時間)前致電本公司的香港股份過戶登記處(「香港股份過戶登記處」),香港中央證券登記有限公司,電話熱線 +852 2862 8555 以作安排。
有關使用網上平台的詳情,請參閱本公司網站上刊載的《網上股東大會操作指引》。
如對本函內容有任何疑問,請致電香港股份過戶登記處電話熱線 +852 2862 8555,辦公時間為星期一至五(公眾假期除外)上午 9 時正至下午 6 時正。
承董事會命
金沙中國有限公司
章狄龍
公司秘書
2026 年 4 月 1 日