Corporate Governance

Sing Tao News Corporation Limited (the “Company”) implements, with effect from 24 January 2022, further arrangements for dissemination of Corporate Communications¹ pursuant to Rule 2.07A and 2.07B of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Bye-laws of the Company. Please refer to the Company’s announcement dated 24 January 2022 for details.

You may at any time by reasonable notice in writing to the Company c/o the Hong Kong Branch Share Registrar at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to [email protected] elect (i) to receive future Corporate Communications in printed form instead of by Website Version, or by Website Version instead of in printed form, or (ii) change the language in which you receive Corporate Communications in printed form (please refer to the “Reply Form”).

If you have elected (or are deemed to have elected) to receive Corporate Communications by Website Version and for any reason have difficulty in obtaining access to Corporate Communications on the Company’s website, the Company will upon request send the relevant Corporate Communications to you in printed form free of charge.

Should you have any queries relating to the above arrangements, please contact Tricor Tengis Limited, the Hong Kong Share Registrar of the Company, at (852) 2980 1333 or [email protected].

¹ Corporate Communications refers to documents issued or to be issued by the Company for the information or action of holders of any of the shares of the Company or the investing public, including but not limited to directors’ reports, annual accounts and auditor’s reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.