China Supply Chain Holdings Limited (3708) published a circular dated 27 October 2025 outlining proposals for granting general mandates to issue and repurchase shares, the re-election of retiring directors, and the notice of its 2025 Annual General Meeting.

The company proposes to authorize the board of directors to allot and issue new shares up to 20% of its total issued share capital and to repurchase shares up to 10% of the issued share capital. Shareholders will also consider extending the mandate to issue shares by the number of repurchased shares. The document specifies that these mandates, if approved, will remain in force until the conclusion of the next annual general meeting or until revoked or varied by an ordinary resolution in a general meeting.

Six directors will retire and stand for re-election: Executive Directors Mr. Lai Aizhong, Mr. Wong Ka Shing, and Mr. Yang Hongwei; and Independent Non-Executive Directors Mr. Zheng Haipeng, Mr. Wang Xiaojia, and Ms. Sun Qunying. Biographical details for each candidate are provided in the circular.

The 2025 Annual General Meeting is scheduled for 2 December 2025 at 11:00 a.m. in Kowloon, Hong Kong. The record date for eligibility is the meeting date itself, with the register of members closed from 26 November to 2 December 2025. Shareholders are advised to complete and return proxy forms at least 48 hours before the AGM.