China Strategic Technology Group Limited (1725) Announces Book Closure Period for EGM

Bulletin Express01-23

China Strategic Technology Group Limited proposes holding an Extraordinary General Meeting (EGM) on Wednesday, 11 February 2026. To determine the shareholders entitled to attend and vote, the register of members will be closed from Friday, 6 February 2026, to Wednesday, 11 February 2026 (both days inclusive). All share transfer forms, together with relevant share certificates, must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Thursday, 5 February 2026.

The company will dispatch a circular with further details, including the resolutions to be proposed at the EGM, along with a notice of the EGM and a proxy form in due course.

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