On 31 August 2026, Smart Fish Wealthlink Holdings Limited—incorporated in Bermuda with limited liability—issued a circular detailing a “Very Substantial Disposal” involving the sale of its shares in Shandong Hi-Speed Holdings Group Limited. The circular also contains the notice convening a Special General Meeting (SGM).

The English and Chinese versions of the circular and related documents (“Current Corporate Communications”) are now accessible in the Investor Relations section of Smart Fish’s website (www.139hk.com). Registered shareholders may review the materials online or request complimentary printed copies in both languages through the company’s Hong Kong branch share registrar, Tricor Investor Services Limited.

Shareholders who have difficulty accessing the online documents—or who prefer hard copies—can submit the enclosed Change Request Form by mail or email (139-ecom@vistra.com). The same form allows holders to alter future communication preferences between electronic and print formats.

Enquiries can be directed to the dedicated hotline at +852 2980 1333 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., excluding public holidays). The notification was signed by Executive Director Mr Chen Xiaodong on behalf of Smart Fish Wealthlink Holdings.