Hollwin Urban postpones acquisition circular release to 31 May 2026

Bulletin Express05-11

Hollwin Urban Operation Service Group Co., Ltd. announced a delay in the publication of its shareholder circular related to the proposed acquisition of the entire equity interest in the unnamed Target Company.

The circular—originally scheduled for release on or before 11 May 2026—will now be issued on or before 31 May 2026. Management attributed the postponement to the need for additional time to finalise information required under Hong Kong Listing Rules.

Key materials to be included in the forthcoming document comprise: • Detailed terms of the acquisition. • A recommendation from the Independent Board Committee to independent shareholders. • An independent financial adviser’s opinion. • A valuation report by an independent valuer. • Notice of the extraordinary shareholders’ meeting.

The announcement was authorised by Chairman and Executive Director Mr. Xie Yi on 11 May 2026 in Changsha, Hunan Province. The current board consists of three executive directors (Mr. Xie Yi, Mr. Yang Xin, Mr. Duan Wenming), one non-executive director (Mr. Yu Xiao) and three independent non-executive directors (Ms. Chan Ka Lai Vanessa, Dr. Dai Xiaofeng, Mr. Tse Chi Wai).

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