HSC Resources (1850) Announces Extraordinary General Meeting to Consider Board Restructuring

Bulletin Express11-04

HSC Resources Group Limited (formerly WINDMILL Group Limited) has scheduled an extraordinary general meeting on 21 November 2025 at 3:00 p.m., to be held at 22/F, Euro Trade Centre, 13–14 Connaught Road Central, Central, Hong Kong. According to the proxy form, shareholders will vote on proposed resolutions that include the removal of several current executive and independent non-executive directors, followed by the appointment of new directors.

The proposed removals affect two executive directors and four independent non-executive directors. One resolution also calls for the removal of any director appointed between 27 October 2025 and the extraordinary general meeting date, unless those individuals are being newly appointed as directors at the meeting. Additionally, shareholders will vote on appointing one new executive director and two new independent non-executive directors. A further resolution seeks to authorize the board of directors to determine the remuneration for these positions.

Relevant documents and proxy instructions have been circulated to shareholders, emphasizing that completed proxy forms must be submitted according to the procedures stated in the announcement. Shareholders are advised to review all details set out in the notice in order to make informed voting decisions at the upcoming meeting.

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