Smart Fish Wealthlink delays circular on SDHG share disposals to 29 May 2026

Bulletin Express

03/31

Smart Fish Wealthlink Holdings Limited announced a postponement in the despatch of its shareholder circular related to the proposed disposals of SDHG Shares.

The company had originally targeted 27 February 2026 for issuing the document but now expects distribution on or before 29 May 2026. Management cited the need for additional time to finalize the information to be included in the circular.

The forthcoming circular will detail: 1. The current disposals of SDHG Shares by the group. 2. A notice convening a special general meeting (SGM) for shareholder approval of the transactions.

Board composition, confirmed as of 31 March 2026, is as follows: Executive Directors – Chen Changjiong (Chairman), Chen Xiaodong (Vice Chairman), Yu Qingrui, Wang Jinsong, Pang Min Quan, and Dr. Foo Seck Chyn. Independent Non-Executive Directors – Chan Ngai Fan, Wu Ming, and Li Meifeng.

The announcement was issued in Hong Kong on 31 March 2026.

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