Get Nice Holdings Limited (0064) Announces Delay in Circular Dispatch for Continuing Connected Transactions

Bulletin Express

Oct 27

According to a disclaimer issued by Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong, these entities assume no responsibility for the contents of the announcement and do not guarantee its accuracy or completeness.

Get Nice Holdings Limited (0064) previously announced that a circular related to its continuing connected transactions, including details of the Financing Services Agreement and related transactions, was expected to be dispatched on or before 27 October 2025. Due to additional time required to finalize the information in the circular, dispatch is now expected on or before 10 November 2025.

The announcement is dated 27 October 2025. As of this date, the company’s executive directors are listed as the chairman, Mr. Hung Hon Man; the deputy chairman, Mr. Cham Wai Ho, Anthony; and the chief executive officer, Mr. Kam Eddie Shing Cheuk. One non-executive director, Ms. Wu Yan Yee, and three independent non-executive directors, Ms. Chan Oi Chong, Mr. Leung Yiu Man, and Mr. Ho Pak Chuen Brian, also serve on the board.

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