Cornerstone Technologies (8391) Announces EGM Proxy Form for Proposed Share Awards

Bulletin Express

2025/12/02

Cornerstone Technologies Holdings Limited (Stock Code: 8391) has released a form of proxy for an Extraordinary General Meeting (EGM) scheduled on Monday, 22 December 2025 at 10:00 a.m. The EGM will take place at Office Units 1107-11, 11th Floor, New East Ocean Centre, No. 9 Science Museum Road, Kowloon, Hong Kong.

Shareholders will be asked to consider four ordinary resolutions to confirm and approve grants under the 2025 Share Award Scheme. This includes 36,230,400 Award Shares to Mr. Yip, 21,738,400 Award Shares to Mr. Lau, 18,115,200 Award Shares to Mr. Ho, and 18,115,200 Award Shares to Mr. Ng.

The proxy form and any supporting documents must be lodged with the Company’s branch share registrar and transfer office in Hong Kong no later than 10:00 a.m. on Saturday, 20 December 2025. Attendance at the EGM in person remains an option for shareholders who wish to vote directly on the resolutions.

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