EASYKNIT INTERNATIONAL HOLDINGS LIMITED (Stock Code: 1218) has issued a proxy form for a Special General Meeting scheduled on 15 December 2025 at 10:00 a.m. The meeting will take place at Block A, 7th Floor, Hong Kong Spinners Building, Phase 6, 481−483 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong.

According to the document, shareholders will be asked to vote on an ordinary resolution to approve the Sale and Purchase Agreement and the transactions contemplated thereunder. The proxy form outlines procedures for appointing a proxy, indicating voting preferences, and submitting relevant documents no later than 48 hours before the meeting. Shareholders who complete the form can attend and vote in person, and completion of the proxy form does not preclude such attendance.

All proxy materials, including any required authorizations, should be sent to the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited. Joint holders of shares are reminded that only the one whose name stands first on the register of members shall be entitled to vote if multiple shareholders are present. The announcement reiterates that the proxy need not be a member of the Company but must attend the Special General Meeting in person to represent the shareholder’s interests.