HSC Resources Group Limited (1850) Announces Shareholder Requisition for Director Changes and EGM Details

Bulletin Express11-04

HSC Resources Group Limited (formerly WINDMILL Group Limited) released an announcement on 3 November 2025 regarding a requisition from a shareholder to remove existing directors and appoint new directors. The announcement provides a circular outlining the relevant proposals and the notice of an Extraordinary General Meeting, along with a proxy form for shareholders.

The company has published both English and Chinese versions of these documents on its official website (www.windmill.hk) and on the HKEX website (www.hkexnews.hk). Shareholders can either access the documents online or request printed copies by completing and returning the enclosed reply form. The announcement also outlines the procedure for registering or updating email addresses to receive electronic notifications and future corporate communications.

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