South China Holdings Company Limited (Stock Code: 413) released an announcement on 4 December 2025 concerning a connected transaction involving proposed alterations to the terms of HK$89,840,000 convertible bonds. A related circular, dated 4 December 2025, details the changes under consideration and is available for review on both the company’s official website (www.scholding.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

An Extraordinary General Meeting (EGM) to discuss and vote on these proposed bond alterations is scheduled for 12 January 2026. A proxy form for this EGM is provided alongside the circular. According to the announcement, all parties who wish to receive notification of future corporate communications by email are invited to submit an updated email address or confirm existing details with the company’s Hong Kong Share Registrar. The company will continue to accommodate requests for printed communications for those who experience any difficulties accessing documents online.