China Supply Chain Holdings Limited (Stock Code: 3708) has published a Form of Proxy in relation to its forthcoming Annual General Meeting, scheduled for Tuesday, 2 December 2025 at 11:00 a.m. The meeting will take place at Unit D, 8/F, Kingston International Centre, 19 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong.

The agenda includes, among other items, the adoption of audited consolidated financial statements for the year ended 30 June 2025, the re-appointment of Infinity CPA Limited as independent auditor, the re-election of several Directors (both executive and independent non-executive), and the granting of general mandates for share issuance and repurchase. Shareholders who wish to appoint a proxy must submit the relevant form to the company’s Hong Kong branch share registrar at least 48 hours before the meeting begins.