Wai Chi Holdings Company Limited (1305) issued a notice on 25 November 2025 regarding an extraordinary general meeting (EGM) scheduled for 15 December 2025 at 11:00 a.m. The meeting will take place at 10/F, The Wave, 4 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong.

The primary agenda item is to consider and, if deemed appropriate, approve a sale and purchase agreement dated 15 September 2025. Under this agreement, Techwide Management Company Limited intends to acquire all issued shares of Joyful Family Consultant Limited from Ms. Luk Fong. The resolution also proposes to authorize the directors to carry out all necessary actions related to the transaction.

According to the announcement, the register of members will be closed from 9 December 2025 to 15 December 2025, inclusive. Shareholders planning to attend must complete share transfers by 8 December 2025 to be eligible. Proxy forms should be submitted at least 48 hours before the start of the EGM.

As stated in the notice, the board of Wai Chi Holdings Company Limited currently includes four executive directors and three independent non-executive directors.