HSC Resources Group Limited (Stock Code: 1850) Announces Extraordinary General Meeting Arrangements

Bulletin Express11-04

HSC Resources Group Limited, stock code 1850, has issued a notice for an Extraordinary General Meeting (EGM) to be held on 21 November 2025 at 3:00 p.m. at 22/F, Euro Trade Centre, 13–14 Connaught Road Central, Central, Hong Kong.

The meeting will consider resolutions related to the removal of six individuals from the board, including certain executive directors and independent non-executive directors. Additionally, any director appointed between 27 October 2025 and the EGM date—excluding those put forward for appointment during the EGM—will also be subject to removal. The proposed appointments for new directors encompass one executive director and two independent non-executive directors. There will also be a resolution authorizing the board to determine the directors’ remuneration.

The company’s register of members will be closed from 18 November 2025 to 21 November 2025 (both days inclusive) to determine shareholders’ eligibility to attend and vote at the EGM. All transfer documents must be lodged with the branch share registrar in Hong Kong, Tricor Investor Services Limited, by 4:30 p.m. on 17 November 2025.

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