China Supply Chain Holdings (3708) Issues Supplemental Circular on Postponed AGM and Director Re-elections

Bulletin Express

Nov 26, 2025

China Supply Chain Holdings Limited (Stock Code: 3708) has announced a supplemental circular regarding changes to its 2025 Annual General Meeting (AGM). The AGM, originally scheduled for 2 December 2025, will now take place on 12 December 2025 at 11:00 a.m. in Unit E, 8/F, Kingston International Centre, 19 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong. The company has also adjusted the register of members’ closure period accordingly: it will be closed from 8 December 2025 through 12 December 2025.

In addition, the circular includes resolutions to re-elect two directors, both of whom were appointed to the board on 28 October 2025. Li Jing, who currently serves as Chairman and Executive Director, and Li Kai Lai Miranda, who holds a Non-Executive Director position, will offer themselves for re-election at the postponed meeting. A second proxy form has been distributed, and shareholders are advised to submit this updated form 48 hours before the start of the rescheduled meeting if they intend to vote by proxy.

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