SuperRobotics (8176) Announces SGM to Ratify Disposal of China Financial Services Holdings Shares

Bulletin Express

11/20

SuperRobotics Holdings Limited (Stock Code: 8176) has issued a notice for a Special General Meeting (SGM) scheduled on 10 December 2025 at 2:30 p.m. in Hong Kong. The primary objective is to seek approval and ratification of the sale by EDS Distribution Limited of 1,017,000 shares of China Financial Services Holdings Limited on 3 October 2024 in the open market. The total consideration for the disposal was HK$6,788,796 after deducting related fees.

According to the announcement, shareholders who intend to attend and vote at the SGM must deposit proxy forms and relevant documents with the Company’s branch share registrar by 2:30 p.m. on 8 December 2025. The register of members will be closed from 5 December 2025 to 10 December 2025, with the record date for attendance and voting set for 10 December 2025.

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