On 10 November 2025, Huabao International Holdings Limited (stock code: 00336) published a circular regarding the proposed adoption of a share incentive scheme by one of its subsidiaries. Alongside this circular, the company issued a notice convening a special general meeting.

The English and Chinese versions of the relevant documents can be accessed in the “Investor Relations” section of the company’s website and on the website of The Stock Exchange of Hong Kong Limited. If shareholders elected to receive printed copies, those documents have been dispatched accordingly. The company has also provided a procedure for shareholders who wish to update their email addresses or obtain printed copies of these materials in the future, detailing how to contact its branch share registrar. Shareholders are encouraged to review the circular and notice for further information on the proposed share incentive scheme and special general meeting.