Hengxin Technology Ltd. (HX 1085) Announces Delay in Despatch of Circular

Bulletin Express11-21

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of an announcement issued by Hengxin Technology Ltd. (carrying on business in Hong Kong as HX Singapore Ltd.), incorporated in Singapore with limited liability.

According to the announcement dated 21 November 2025, the Company refers to its 31 October 2025 announcement regarding the New Purchases Master Agreement and the New Sales Master Agreement, along with the related New Annual Caps. The circular—originally scheduled for despatch on or before 21 November 2025 and including details of the agreements, Independent Board Committee advice, Independent Financial Adviser advice, and the EGM notice—will now be delayed to on or before 5 December 2025 due to additional time required to finalise certain information.

As of the date of the announcement, the Company’s executive directors are Mr. Peng Yinan and Mr. Lau Fai Lawrence, the non-executive directors are Mr. Cui Wei, Mr. Tao Shunxiao and Mr. Zeng Guowei, and the independent non-executive directors are Mr. Qian Ziyan, Ms. Lin Ting and Mr. Chan Hon Chung Johnny.

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