Shineroad International Holdings Limited — Proxy Solicitation & Information Statement 2024

Dec 11, 2024

Hong Kong Exchange and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Shineroad International Holdings Limited

欣融國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1587)

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR AND PROXY FORM

References are made to the circular of Shineroad International Holdings Limited (the "Company") dated 11 December 2024 and the proxy form enclosed therein in relation to, among others, the extraordinary general meeting of the Company to be held on Friday, 27 December 2024 at 10:00 a.m. (collectively, the "EGM Documents"). Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the EGM Documents.

The Company has noted an inadvertent error on the address of the Company's Hong Kong branch share registrar and transfer office, Tricor Investor Services Limited ("Tricor"), in the EGM Documents. The Company wishes to clarify that the address of Tricor in both EGM Documents should be revised as "17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong".

Save as clarified above, all information contained in the EGM Documents is correct and remains unchanged. This clarification announcement is supplemental to and should be read in conjunction with the EGM Documents. The proxy form for the EGM which has been published on 10 December 2024 for the purpose of the EGM will remain valid.

By Order of the Board

Shineroad International Holdings Limited

Huang Haixiao

Chairman

PRC, 11 December 2024

As at the date of this announcement, the executive Directors are Mr. Huang Haixiao, Ms. Huang Xin Rong and Mr. Dai Yihui and the independent non-executive Directors are Mr. Tan Wee Seng, Mr. Chan Ka Kit and Mr. Meng Yuecheng.