上海实业控股(00363) - 致股东之函件及变更申请表格 - 二零二四年年报、通函、股东週年大会通...

(Stock Code 股份代號: 363) NOTIFICATION LETTER 通知信函 17 April 2025 Dear Shareholders, Shanghai Industrial Holdings Limited (the "Company") – Notice of Publication of Annual Report 2024, Circular, Notice of Annual General Meeting and Proxy Form (collectively the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 English and Chinese versions of the Current Corporate Communications are available under the "Investor Relations" section of the Company's website at www.sihl.com.hk ...