HXTL postpones major-transaction circular, extends despatch deadline to 10 Aug 2026

Bulletin Express07-20

Hengxin Technology Ltd. (HXTL) has announced a deferment in sending its shareholder circular related to a major transaction and continuing connected transactions under the Financial Services Framework Agreement.

Originally scheduled for release by 20 July 2026, the circular will now be despatched on or before 10 August 2026. The company cites the need for additional time to finalise certain information, including: • Full details of the proposed Deposit Services and corresponding Deposit Caps. • The Independent Board Committee’s recommendation on the Deposit Services. • Independent financial advice from Gram Capital to both the Independent Board Committee and Independent Shareholders. • Notice of the forthcoming extraordinary general meeting (EGM).

The board currently comprises Executive Directors Peng Yinan and Lau Fai Lawrence; Non-executive Directors Cui Wei, Tao Shunxiao and Zeng Guowei; and Independent Non-executive Directors Qian Ziyan, Lin Ting and Chan Hon Chung Johnny.

HXTL emphasizes that all procedural requirements under the Hong Kong Listing Rules will be met within the revised timeline.

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