Annual Report 2025

144 Transport International Holdings Limited 2025 Annual Report CORPORATE GOVERNANCE REPORT Annual Reports The Annual Report is a unique source of information for shareholders and other stakeholders who wish to understand the business of the Group. Senior Management endeavours to make the Annual Report informative, comprehensible and transparent, with a sufficient level of disclosure. There are both English and Chinese versions of the Annual Report, with both printed and electronic copies available to shareholders. In the interests of environmental preservation and economy, the Company encourages its shareholders to choose the electronic version of all the Company’s corporate communications such as the Interim and Annual Reports, notices of meetings, listing documents, circulars and forms of proxy. Shareholders are at liberty to change their choice of language or means of receiving the Company’s corporate communications by giving written notice of not less than seven days to the Company’s share registrar, Computershare Hong Kong Investor Services Limited, or by emailing tih.ecom@computershare.com.hk. Awards Over the years, the Company has won widespread recognition in local and international award programmes. In 2025, the Company won the Outstanding Sustainable Enterprise Award – Listed Company in the Public Transport Category of the ESG Green Development & Carbon Neutrality Awards 2024 presented by am730; the IFAPC Outstanding Listed Companies Award 2025 organised by The Hong Kong Institute of Financial Analysts and Professional Commentators Limited (IFAPC); the Award Excellence in ESG-Honourable Mention in The Hong Kong Corporate Governance and ESG Excellence Awards, organised by The Chamber of Hong Kong Listed Companies and the Centre for Corporate Governance and Financial Policy, Hong Kong Baptist University; and the Gold Award for Illustrations, the Silver Award for Cover Photo/Design, the Silver Award for Infographics, the Bronze Award for Traditional Annual Report, the Honours for Interior Design and the Honours for Photography in the Transportation & Leading Category of the 2025 International ARC Awards. The Company’s General Meetings The Directors consider the Company’s general meetings an important way of communication with shareholders. The Annual General Meetings and other general meetings are normally attended by all Directors and Senior Management, as well as the Company’s external auditors, so that any comments or questions raised by shareholders can be addressed. Shareholders have control over the Company primarily through exercising their voting rights at general meetings. All voting is conducted by poll at general meetings with each shareholder being entitled to one vote. A separate resolution is proposed for each matter, including the election of individual Directors. A circular containing the notice of the Annual General Meeting, proposed resolutions, biographies of Directors standing for election and information on poll voting procedures is sent to shareholders with the Annual Report at least 21 days before the Annual General Meeting.