On 28 October 2025, Satu Holdings Limited (the “Company”) requested a halt in the trading of its shares on the Stock Exchange, effective from 1:00 p.m. This action was taken pending the release of an announcement related to the Company’s inside information.
According to the announcement, the Stock Exchange assumes no responsibility for the accuracy or completeness of the provided information. The board of directors of Satu Holdings Limited collectively and individually accepts full responsibility for the contents of the announcement and confirms that the information contained therein is accurate, complete, and not misleading or deceptive. The executive directors of the Company are Mr. She Leung Choi and Ms. Chan Lai Yin, and the independent non-executive directors are Mr. Ho Kim Ching, Mr. Chan Ching Sum Sam, and Ms. Fan Pui Shan.