Build King (Stock Code: 00240) Announces Special General Meeting for 19 December 2025 and Framework Agreement with Wai Kee

Bulletin Express12-01

Build King Holdings Limited (the “Company,” Stock Code: 00240) published a notice regarding its upcoming Special General Meeting (SGM) scheduled for 19 December 2025 at 11:00 a.m. The SGM will take place at Units 601-605A, 6th Floor, Tower B, Manulife Financial Centre, 223 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong.

The primary agenda is the Ordinary Resolution to approve the terms and proposed annual caps under the 2026 Framework Agreement, dated 24 November 2025, with Wai Kee Holdings Limited. This agreement pertains to the continuing sale and purchase of ready mixed concrete. Should this resolution pass, the directors of Build King will be authorized to take necessary actions to implement transactions under the 2026 Framework Agreement.

According to the notice, the record date for attending and voting at the SGM is 19 December 2025, with the share register closed from 18 December 2025 to 19 December 2025. Shareholders are advised to refer to the announcement details regarding proxy appointments and other relevant procedural information. The Company also states that no refreshments or corporate gifts will be offered at the meeting venue.

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