Sinofert Holdings Limited (stock code: 297) has scheduled a Special General Meeting (SGM) for 19 December 2025 at 10:00 a.m. in Admiralty, Hong Kong. According to the notice, an ordinary resolution will be presented to approve, ratify, and confirm the Financial Services Framework Agreement and related Deposit Services, including the maximum daily outstanding balance.

Shareholders intending to participate must be registered on 19 December 2025. Transfers, accompanied by relevant certificates, must be submitted to the company’s branch share registrar in Hong Kong by 15 December 2025 to ensure eligibility. Shareholders may attend the SGM in person or appoint proxies, and any holder of shares is entitled to vote by poll.

The board currently includes non-executive directors Su Fu (Chairman) and Zhang Guangyan, executive directors Wang Tielin (Chief Executive Officer), Chen Shengnan, and Wang Ling, as well as independent non-executive directors Ko Ming Tung, Edward, Lu Xin, and Sun Po Yuen. Should severe weather warnings be in effect after 7:30 a.m. on the meeting day, the SGM will be postponed, with details to be announced via official channels.