上海实业控股(00363) - 致非登记持有人之函件及变更申请表格 -通函、股东特别大会通告及代表委...

(Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock Code 股份代號: 363) NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(s) (Note 1) , 25 February 2026 Shanghai Industrial Holdings Limited (the "Company") – Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form (collectively the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.sihl.com.hk ...