Sun Art Retail Group Limited (6808) Publishes Extraordinary General Meeting Notice and Related Materials

Bulletin Express11-14

Sun Art Retail Group Limited (6808) announced on 14 November 2025 that its Extraordinary General Meeting is scheduled for 4 December 2025 at 5:00 p.m. The meeting will be held at 24/F., Admiralty Centre 1, 18 Harcourt Road, Admiralty, Hong Kong. A circular, along with the notice and proxy form related to this meeting, has been published on the company’s website and on the HKEx website.

Shareholders who chose to receive printed documents should find the circular enclosed. Others may request a physical copy if they encounter any issues accessing the online version. The company is encouraging shareholders to provide a valid email address in order to receive future corporate communications electronically, and shareholders can do so by submitting the reply form furnished in the announcement.

For additional inquiries, shareholders may contact the company’s share registrar, Computershare Hong Kong Investor Services Limited, during business hours. The announcement also outlines personal data collection guidelines and advises that any personal information will be maintained as required for verification and record-keeping purposes.

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