Guangdong Investment (00270) Issues Supplemental Announcement on Proposed Acquisitions

Bulletin Express11-18

Guangdong Investment Limited (Stock Code: 00270) released a supplemental announcement regarding discloseable and connected transactions related to the proposed acquisitions of equity interests in two target companies. The new information supplements an earlier announcement dated 28 October 2025.

The original equity transfer agreements stipulated that, upon satisfying relevant conditions precedent, completion would occur on 1 January 2026 or within five business days thereafter, whichever was later. However, as 1 January 2026 falls on a public holiday in both Hong Kong and the PRC, the parties involved have signed supplemental agreements on 18 November 2025 to ensure completion takes place on the same day that all conditions precedent are fulfilled. These conditions include approval by the independent shareholders at the expected Extraordinary General Meeting (EGM) in early December 2025. All other terms and conditions remain unchanged.

According to the announcement, the board of Guangdong Investment Limited as of the date of publication comprises four Executive Directors (Ms. Bai Tao, Mr. Kuang Hu, Mr. Tsang Hon Nam, and Ms. Liang Yuanjuan); three Non-Executive Directors (Mr. Wang Min, Mr. Li Wenchang, and Mr. He Zhifeng); and four Independent Non-Executive Directors (Dr. Chan Cho Chak, John, Mr. Fung, Daniel R., Dr. the Honourable Cheng Mo Chi, Moses, and Mr. Li Man Bun, Brian David). The announcement is dated 18 November 2025.

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