HKE Holdings Limited (1726) Announces Delay in Dispatch of Circular

Bulletin Express

Feb 10

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim all responsibility for the contents of the announcement of HKE Holdings Limited (the “Company”), as well as any liability arising from reliance on its contents.

According to the announcement dated 10 February 2026, the dispatch of a circular (the “Circular”) related to the Company’s Framework Agreement dated 20 January 2026 has been postponed. The Circular was originally set to be delivered on or before 10 February 2026 and will now be dispatched on or before 10 March 2026. The postponement accommodates the additional time required to finalize relevant information.

The Circular is expected to include further details of the transactions under the Framework Agreement and the proposed annual caps, along with an independent financial adviser’s letter to the Independent Board Committee and the Independent Shareholders. The Company Secretary confirms this updated timeline, and the Board currently consists of two executive directors, two non-executive directors, and four independent non-executive directors.

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