South China Holdings Company Limited (Stock Code: 00413) has issued a notice for an extraordinary general meeting (EGM) to be held on 12 January 2026 at 11:45 a.m. at 28th Floor, Bank of China Tower, 1 Garden Road, Central, Hong Kong. The EGM will address a proposed supplemental agreement involving Thousand China Investments Limited, an indirect wholly owned subsidiary of South China Holdings Company Limited, and South China Financial Holdings Limited.

The supplemental agreement covers several key changes to the outstanding HK$89,840,000 convertible bonds, including an extension of the maturity date from 12 January 2026 to 12 January 2029, an alteration of the interest rate, and adjustments to the conversion price. Shareholders will be asked to approve, confirm, and ratify these amendments, along with related administrative authorizations for directors to effect the transaction.

The company’s register of members will be closed from 9 January 2026 to 12 January 2026. Any share transfers must be lodged by 4:00 p.m. on 8 January 2026 for shareholders to be eligible to attend and vote. Shareholders who cannot attend in person may appoint one or more proxies to act on their behalf. Additional details on registration and proxy arrangements are available through the company’s share registrar, Union Registrars Limited.