AEON Stores (Hong Kong) (984) Releases Circular on Connected Transactions and Schedules Extraordinary General Meeting

Bulletin Express

Nov 24, 2025

AEON Stores (Hong Kong) Co., Limited (stock code: 984) announced the publication of a circular covering a connected transaction and continuing connected transaction in relation to the Master Services Agreement, as well as the revision of annual caps for the continuing connected transaction in relation to the Master ATV Purchase Agreement. The notice of the extraordinary general meeting and the proxy form have also been released.

According to the announcement, the English and Chinese versions of these documents are accessible on AEON Stores (Hong Kong) Co., Limited’s website and on the HKEX website. Shareholders who have elected to receive physical copies will find printed versions enclosed. The extraordinary general meeting is scheduled for 11 December 2025 at 1:00 p.m. and will be held at Units 7–11, 26/F, CDW Building, 388 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong.

Non-registered shareholders who wish to receive the corporate communications electronically are advised to contact the relevant intermediaries and provide a functional email address. Those desiring printed versions or future corporate communications by physical mail can request them from the company’s share registrar using the supplied request form.

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