SINGAPORE, April 24, 2025 — Super Hi International Holding Ltd. (NASDAQ: HDL and HKEX: 9658) (“Super Hi” or the “Company”), a prominent Chinese restaurant chain known for its Haidilao hot pot restaurants internationally, has announced its annual general meeting (AGM) for shareholders. The virtual AGM will take place on June 24, 2025, at 11:00 a.m. Hong Kong Time (11:00 p.m. on June 23, 2025, U.S. Eastern Time). During the meeting, shareholders will consider and vote on the resolutions outlined in the AGM notice. The AGM notice, circular, and proxy form are available on the company’s website at .
Shareholders listed on the company’s register as of May 9, 2025 (Hong Kong Time) are eligible to attend and vote at the AGM. American Depositary Share (ADS) holders as of May 9, 2025 (U.S. Eastern Time) who wish to vote on the underlying ordinary shares must provide voting instructions to Citibank, N.A., the ADS depositary. ADS holders are not permitted to attend or vote in person at the AGM.
The company has submitted its annual report on Form 20-F, which includes audited financial statements for the year ending December 31, 2024, to the U.S. Securities and Exchange Commission. The Form 20-F is accessible on the company’s investor relations website at and the SEC’s website at .
Super Hi has also released its Hong Kong annual report for the year ending December 31, 2024, in compliance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. This report can be found on the company’s investor relations website at and on The Stock Exchange of Hong Kong Limited’s website at .
About Super Hi
Super Hi manages Haidilao hot pot restaurants in global markets. Haidilao is a well-known Chinese cuisine restaurant brand originating in Sichuan in 1994. It has grown to become one of the most popular and largest Chinese cuisine brands globally. With over 30 years of history, Haidilao is recognized for its distinctive dining experience, featuring attentive service, pleasant ambiance, and delicious food. This has distinguished it among global restaurant chains, turning Haidilao restaurants into a global cultural phenomenon. Haidilao has consistently been ranked among the world’s most valuable restaurant brands for six years since 2019, and was named the “World’s Strongest Restaurant Brand” for 2024 by Brand Finance. As of December 31, 2024, Super Hi operated 122 self-operated Haidilao restaurants in 14 countries across four continents, making it the largest Chinese cuisine restaurant brand in the international market based on the number of countries with self-operated restaurants.
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