OCT (ASIA) Convenes 21 Aug 2026 EGM to Approve Sale of Huizhou Industrial Park Manager

Bulletin Express

08/07

OCT (ASIA) announced that an Extraordinary General Meeting will be held on 21 August 2026 at 11:00 a.m. in Shenzhen to seek shareholder approval for a proposed asset disposal.

The board is asking shareholders to endorse the sale, via wholly owned subsidiary Hanmax Investment Limited, of 100% equity in Overseas Chinese Town (Huizhou) Industrial Park Management Co., Ltd. to Victory Giant Technology (HuiZhou) Co., Ltd. The transaction is governed by a property-right transfer agreement signed on 20 July 2026.

If approved, any one director will be authorised to execute all documents and take necessary actions to complete the disposal.

Shareholders recorded as of 21 August 2026 are eligible to vote. The share register will be closed from 20 August 2026 to 21 August 2026, and proxy appointments must reach Computershare Hong Kong Investor Services by 19 August 2026 at 4:30 p.m. Voting will be conducted by poll at the physical meeting.

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