Super Strong Holdings Limited (8262) Issues Circular on General Mandates and Director Re-Election

Bulletin Express
11/18

On 18 November 2025, Super Strong Holdings Limited (8262) announced that an English and Chinese version of its latest circular is available on both the company website (www.wmcl.com.hk) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). The circular details the proposed grant of general mandates for issuing and repurchasing shares, the upcoming re-election of directors, and the related notice of the Annual General Meeting.

Non-registered shareholders are entitled to request printed copies of the circular and other company communications by contacting the Hong Kong Branch Share Registrar, Union Registrars Limited, at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Enquiries may be directed to (852) 2849 3399 during business hours. Those who have difficulty accessing online documents may request hard copies free of charge.

The company also highlighted that any shareholder wishing to receive corporate communications electronically should provide a valid email address through their bank, broker, custodian, or other nominee. If a functional email address is not supplied through these channels, notifications of publication will not be delivered electronically.

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