Annual Report 2025

143 2025 Annual Report Transport International Holdings Limited Engagement with Stakeholders Shareholders The Company had 3,395 registered shareholders as of 31 December 2025. The shareholders comprise individual shareholders, institutional investors, and individuals and organisations holding shares via financial intermediaries such as nominees, investment funds and the Central Clearing and Settlement System (“CCASS”) of Hong Kong. The names of the shareholders holding 5% or more of the shares of the Company as of 31 December 2025, other than those who are also the Directors of the Company, are disclosed in the Directors’ Report on page 175 of this Annual Report. The largest single shareholder of the Company is Sun Hung Kai Properties Limited, which retains an equity interest of about 45.4% in the Company. As of 31 December 2025, the shareholding distribution of the Company was as follows: Size of registered shareholding Number of shareholders % of shareholders Number of shares (Note) % of issued share capital 0-1,000 1,364 40.18 415,408 0.08 1,001-5,000 1,204 35.46 2,869,405 0.54 5,001-10,000 305 8.98 2,299,879 0.43 10,001-100,000 428 12.61 12,595,746 2.35 Above 100,000 94 2.77 516,359,845 96.60 3,395 100.00 534,540,283 100.00 Note: 45.3% of all TIH’s issued shares were held through CCASS. Based on information that is publicly available to the Company and the Directors, the Company has maintained a sufficient public float of its share capital in the Hong Kong stock market throughout the financial year ended 31 December 2025. Members’ Communication Policy Transparency is vital to good corporate governance. The Board has formulated the Members’ Communication Policy to provide shareholders with relevant corporate information, enabling them to engage with the Company and fully exercise their rights as shareholders. The Members’ Communication Policy, posted on the Company’s website, was reviewed in 2025 to ensure its continued effectiveness. The Company adopts various communication channels to convey messages to the shareholders, including press releases, announcements, circulars, and Interim and Annual Reports. Interim and annual reports, notices of general meetings, announcements and circulars in both English and Chinese are posted on the Company’s website (www.tih.hk) and on the website of the Stock Exchange. They are also delivered to shareholders within the respective deadlines stipulated by the Listing Rules. Additional information of interest to shareholders and the public is also available on the Company’s website.