Asian Citrus Holdings Limited (Stock Code: 73) has announced a special general meeting scheduled for 19 December 2025 at 10:30 a.m. Hong Kong time. The meeting will take place at 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong.

Shareholders are set to consider and, if appropriate, pass an ordinary resolution approving, confirming, and ratifying the framework agreement dated 30 June 2025 (referred to as the New Framework Agreement). The agreement and its related transactions—including the annual cap discussed in the company’s circular dated 4 December 2025—are subject to shareholder approval. The revised annual caps, as disclosed in the company’s announcement on 28 November 2025, will also be addressed.

The proxy form included in the official information outlines the procedure for shareholders who cannot attend in person. Those wishing to assign a proxy must submit the completed form and relevant documentation to the designated branch share registrars in the United Kingdom or Hong Kong by the stated deadlines. The company highlights that submission and attendance protocols follow all procedural rules set forth in the notice convening the meeting, ensuring shareholders have the opportunity to participate fully in the voting process.