SG Group Calls 30 Sept 2026 EGM to Approve Name Change and Share Subdivision

Bulletin Express09-15

SG Group Holdings Limited has scheduled an extraordinary general meeting (EGM) for 2:00 p.m. on 30 September 2026 at Conference Room 3-2, 3/F, No. 12 Hexiang 1st Street, High-tech District, Chengdu, Sichuan Province, PRC.

Shareholders will be asked to vote on two key resolutions:

1. Special Resolution – Proposed Change of Company Name. 2. Ordinary Resolution – Share Subdivision and related matters.

All resolutions will be decided by poll, with each fully paid share carrying one vote. Shareholders may appoint proxies, and completed proxy forms must reach the Hong Kong branch share registrar, Boardroom Share Registrars (HK) Limited, at least 48 hours before the meeting. Completion of a proxy form does not preclude shareholders from attending and voting in person.

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