Shantai Industries Ltd — Important, 01-09-2025: Company Update

Shantai Industries has updated the E-voting Event Number (EVEN) for its upcoming 40th Annual General Meeting. Shareholders wishing to participate in the e-voting process for the AGM should now use the new EVEN, which is 136406. This change was communicated by the Registrar and Transfer Agent. Importantly, apart from this specific EVEN update, there are no other changes to the e-voting schedule for the AGM. This ensures shareholders have the correct details to cast their votes electronically.