Hang Sang (Siu Po) International Holding Company Limited (Stock Code: 3626) published a circular dated 12 November 2025, providing details of its forthcoming Annual General Meeting (AGM) scheduled for 5 December 2025 at 11:00 a.m. in Hong Kong. Key agenda items include the consideration of the audited financial statements for the year ended 30 June 2025, re-election of five directors, general mandates for share issuance and repurchase, and the re-appointment of Grant Thornton Hong Kong Limited as the company’s auditor.

Notably, shareholders will vote on a proposal to change the company’s English name from “Hang Sang (Siu Po) International Holding Company Limited” to “East Nova Holdings Limited” and adopt a dual foreign name in Chinese, “啟明東方控股有限公司.” Another special resolution involves adopting a new memorandum and articles of association, reflecting the proposed name change. Voting on each resolution will be conducted by poll, and all shareholders on record as of 5 December 2025 will be entitled to attend and vote. The board recommends that shareholders review the published circular for further details on the proposed changes and the procedures for proxy appointments and voting.