Greenheart Group Limited (stock code: 94) has issued a proxy form for a Special General Meeting on 24 November 2025 at 11:30 a.m. in Wanchai, Hong Kong. The meeting will consider, among other matters, approval and ratification of certain share purchase agreements (“SPAs”), along with authorizing directors to execute documents relevant to those transactions.

Another key resolution relates to a potential special cash dividend of HK$0.01 per share for shareholders whose names appear on the register on the designated record date, subject to specified conditions. The proxy form outlines instructions for voting procedures, including deadlines for submitting the form and guidance for shareholders who wish to attend or appoint proxies for the meeting.