Solis Holdings Limited (Stock Code: 02227) announced that the Stock Exchange of Hong Kong granted a waiver on 3 March 2026 from strict compliance with Rule 14.41(a) of the Listing Rules, permitting an extension for the despatch of its major-transaction circular.

Key points:

1. Reason for Extension • Additional time is required to finalise (i) an updated statement of indebtedness, (ii) an independent valuation report on the property involved in the option for disposal, and (iii) the working-capital sufficiency letter for the group.

2. New Deadline • The circular must now be despatched to shareholders on or before 26 March 2026.

3. Conditional Nature • The waiver may be altered or withdrawn by the Stock Exchange if the company’s circumstances change.

4. Board Composition (as of 12 March 2026) • Executive Directors: Tay Yong Hua (Executive Chairman) and Kenneth Teo Swee Cheng (Kenneth Zhang Ruiqing). • Independent Non-Executive Directors: Carolyn Seet Su Lin, Choong Pei Nung and Kwong Choong Kuen (Huang Zhongquan).

The company first disclosed the delay on 26 February 2026, following its initial major-transaction announcement dated 2 February 2026 regarding the grant of an option for the disposal.