Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability for any loss arising from or in reliance upon any part of its contents.

According to the announcement dated 30 January 2026 from Heng Tai Consumables Group Limited (the “Company,” stock code: 00197), the disclosed acquisition referenced in the Company’s 24 December 2025 announcement has been completed. All conditions precedent set forth in the Sale and Purchase Agreement were fulfilled, and completion took place on 30 January 2026. As a result, the acquired target company is now wholly owned by the group and its financial results will be consolidated into the Company’s financial statements.

The board of directors includes four executive directors: Chairman Lam Kwok Hing, Lee Choi Lin Joecy, Gao Qin Jian, and Chan Cheuk Yu Stephen, as well as three independent non-executive directors: Mak Yun Chu, Poon Yiu Cheung Newman, and Hung Hing Man.