Chuanglian Holdings (2371) Announces Further Delay in Despatch of Circular for Proposed Share Consolidation and Related Matters

Bulletin Express

11/28

Chuanglian Holdings Limited (Stock Code: 2371) announced a further delay in the despatch of a circular connected to its proposed Share Consolidation, proposed Change in Board Lot Size, proposed Subscription of new consolidated shares under a specific mandate, and proposed issue of new consolidated shares under a specific mandate for capitalizing shareholder’s loans. According to prior announcements dated 24 October 2025 and 14 November 2025, the circular was originally scheduled for release on or about 28 November 2025, but has now been postponed to on or before 12 December 2025 to allow more time to finalize its contents.

The delay in dispatching the circular will affect the proposed timetable for the Share Consolidation and Change in Board Lot Size, as well as the relevant register of members closure dates. A revised timetable will be announced once finalized.

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