Magnus Concordia Group (1172) Publishes Circular Containing Extraordinary General Meeting Notice

Bulletin Express

11/28

Magnus Concordia Group Limited (Stock Code: 1172) has announced the availability of its circular dated 28 November 2025, which contains the notice of an upcoming Extraordinary General Meeting. Both English and Chinese versions of the document can be accessed under the 「Investor Relations」 section on the company’s website (www.mcgrouphk.com) or on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

Non-registered shareholders may request printed copies of the circular and other corporate communications by submitting a completed request form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email. For any enquiries, the share registrar’s hotline can be reached at (852) 2980 1333.

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