Sandmartin International Holdings Limited (the “Company”) announced a further postponement in the dispatch of its circular related to the proposed Capital Reorganisation and proposed Rights Issue. According to a statement dated 6 February 2026, more time is required to finalize the contents of the circular, which was previously scheduled for dispatch on or before 6 February 2026. The new dispatch date is now expected to be on or before 27 February 2026.

The Company is also considering revising the structure of the Rights Issue. Since the Capital Reorganisation is designed to be implemented in tandem with the Rights Issue, both timetables will be delayed accordingly. The Company intends to provide further details on any revised structure of the Rights Issue, as well as updates to the expected timetables for the Capital Reorganisation, the Rights Issue, and other relevant dates, through subsequent announcements.

The announcement reiterates that both the Capital Reorganisation and the Rights Issue remain subject to specified conditions. There is a possibility that either or both may not proceed. Shareholders and potential investors are cautioned about the risks involved in trading Shares, Adjusted Shares, and any nil-paid Rights Shares before the final confirmation of all related conditions.

As of the date of the announcement, the Board of the Company comprises Executive Directors: Hung Tsung Chin and Chen Wei Chun; Non-Executive Director: Chairman Kuo Jen Hao; and Independent Non-Executive Directors: Wu Chia Ming, Chen Wei-Hui, and Lu Ming-Shiuan.