China Supply Chain Holdings Limited (Stock Code: 3708) has issued a notice that an Annual General Meeting will be held on 2 December 2025 at 11:00 a.m. at Unit D, 8/F, Kingston International Centre, 19 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong. Key items include the adoption of the audited consolidated financial statements for the year ended 30 June 2025, the re-appointment of Infinity CPA Limited as independent auditor, and the re-election of directors. The directors under consideration for re-election include executive directors Messrs. Lai Aizhong, Wong Ka Shing, and Yang Hongwei, as well as independent non-executive directors Messrs. Zheng Haipeng, Wang Xiaojia, and Ms. Sun Qunying.

Shareholders will also decide on granting the Board authority to allot and issue additional shares up to 20% of the total issued shares, subject to certain exclusions, and an authority to repurchase up to 10% of the total issued shares. An extension of the share issuance mandate, by the number of shares repurchased, is on the agenda as well. The register of members will be closed from 26 November 2025 to 2 December 2025 (both days inclusive). All relevant proxy arrangements must be completed and submitted at least 48 hours prior to the meeting date. Shareholders may refer to the accompanying circular for further explanatory details on the proposed resolutions.