Huicheng International Holdings Limited has announced an administrative change to its upcoming Annual General Meeting (AGM) scheduled for 2:00 p.m. on Tuesday, 26 May 2026. The session will now take place at Room 3302, 33/F, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong, replacing the previously disclosed location.
Apart from the venue adjustment, all information in the circular and notice dated 30 April 2026 remains unchanged: • Meeting date and time: 2:00 p.m., 26 May 2026. • Book-closure period and proposed resolutions: unchanged. • Previously issued proxy forms: remain valid; shareholders who have already submitted forms do not need to resubmit.
Shareholders intending to attend the AGM in person are advised to note the new venue. The board expressed apologies for any inconvenience and extended gratitude for shareholders’ understanding and support.