HDL · SUPER HI INTERNATIONAL HOLDING Ltd. American Depositary Shares

Summary

SUPER HI INTERNATIONAL HOLDING Ltd. furnished its 2025 Annual Report covering the year ended December 31, 2025, audited by Deloitte & Touche LLP.

Key takeaways

• Furnished 2025 Annual Report as Exhibit 99.1, including audited consolidated financial statements for year ended December 31, 2025.
• Annual General Meeting scheduled for June 12, 2026 at 11:00 a.m. Hong Kong Time via online meeting.
• Company secretaries change: Ms. OH Sim Yee appointed and Mr. CHENG Ching Kit resigned on March 31, 2026.
• Stock code 9658 on Hong Kong Stock Exchange and HDL on Nasdaq.
• Board chaired by Ms. SHU Ping with specified executive, non-executive, and independent directors.
• Audited by Deloitte & Touche LLP, Singapore office.