Hengdeli Holdings Limited has scheduled its 2026 annual general meeting for 11:00 a.m. on 15 May 2026 at the Lotus Room, 6/F, Marco Polo Hongkong Hotel, Tsim Sha Tsui, Hong Kong.

Key resolutions to be tabled include:

1. Financial Reporting • Shareholders will vote on receiving the audited financial statements for the year ended 31 December 2025, together with the directors’ and auditors’ reports.

2. Board Composition and Remuneration • Directors Shi Zhongyang and Cai Jianmin will retire by rotation and stand for re-election. • The board seeks authority to set directors’ remuneration.

3. Auditor Re-appointment • Zhonghui Anda CPA Limited is nominated to continue as external auditor, with remuneration to be determined by the board.

4. Share Capital Authorities • General Mandate: Directors request authorization to allot, issue or deal with shares up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period. • Share Buyback Mandate: The board also seeks approval to repurchase up to 10% of issued shares (excluding treasury shares) on the Hong Kong Stock Exchange. • Extension Mandate: Shares repurchased under the buyback mandate may be added to the 20% issuance limit.

5. Administrative Dates • Share register closure: 12–15 May 2026 (both days inclusive). Shareholders must lodge transfers by 4:30 p.m. on 11 May 2026 to qualify for AGM attendance and voting. • Proxy forms must be submitted to Computershare Hong Kong Investor Services Limited no later than 11:00 a.m. on 13 May 2026.

As of the notice date (17 April 2026), the board comprises Executive Directors Cheung Wing Lun Tony (Chairman) and Lee Shu Chung Stan; Non-executive Director Shi Zhongyang; and Independent Non-executive Directors Cai Jianmin, Liu Xueling and Qian Weiqing.