Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement referenced herein, make no representation as to its accuracy or completeness, and expressly disclaim any liability for any loss arising from or in reliance upon the whole or any part of its contents.

Prosperous Industrial (Holdings) Limited (Stock Code: 1731) announced that following the resignation of an independent non-executive director on 18 November 2025, it did not meet certain requirements under the Listing Rules, including the minimum number and composition of independent non-executive directors, the audit committee, and the requirements relating to the chair and composition of the nomination committee.

The original deadline for re-compliance with the relevant Listing Rules was 17 February 2026. Prosperous Industrial (Holdings) Limited stated that a suitable candidate has been identified but can only join in early March 2026 due to personal commitments.

According to the announcement, the Stock Exchange granted the company an extension of the grace periods to 12 March 2026 to fulfill the relevant Listing Rule obligations. Further announcements will be made where appropriate.