Super Strong Holdings Limited (Stock Code: 8262) published on 18 November 2025 a circular regarding proposals for granting general mandates to issue and to repurchase shares, the re-election of directors, and a notice of its Annual General Meeting. The meeting is scheduled for 19 December 2025, and the relevant form of proxy is also available for shareholders’ reference.

According to the announcement, the circular and proxy form can be accessed on both the Company’s website (www.wmcl.com.hk) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). Shareholders who have not provided an email address, or whose email address is no longer valid, may fill in and submit a reply form to receive electronic notifications instead of printed copies. Alternatively, shareholders can choose to request printed versions of the relevant corporate communications at no cost. Instructions for completing and returning the reply form, along with contact details for further enquiries, are also included in the notification letter.