Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued a disclaimer regarding the content of a new notice from B.Duck Semk Holdings International Limited (Stock Code: 2250). According to the notice, an extraordinary general meeting is scheduled for Tuesday, 16 December 2025, at 3:00 p.m. at 7/F, North Tower, Qianhai CTF Finance Tower, No. 66 Shuniu Street, Nanshan District, Shenzhen, China.

The meeting aims to consider and, if deemed appropriate, approve an ordinary resolution concerning the Merchandise Supply and Related Services Master Framework Agreement dated 7 November 2025 between B.Duck Semk Holdings International Limited, ENS Toys (Huizhou) Limited, ENS Apparel (Huizhou) Co., Ltd., and ISA Global Licensing Limited, including the annual cap for the proposed continuing connected transactions.

Shareholders intending to attend or appoint a proxy must deposit the completed form at the branch share registrar, Boardroom Share Registrars (HK) Limited, by 3:00 p.m. on Sunday, 14 December 2025. The register of members will be closed from Friday, 12 December 2025, to Tuesday, 16 December 2025 (inclusive), to determine voting eligibility. The official notice further states that in the event of extreme weather conditions or relevant typhoon signals on the scheduled date, details on a possible postponement will be provided in a supplementary notice.