Qing Hua Holding (08082) Releases Circular on Share Scheme Mandate Refreshment and Upcoming SGM

Bulletin Express03-16

Qing Hua Holding Group Company Limited has uploaded a new circular, dated 17 March 2026, to both its corporate website (www.8082.com.hk) and the HKEX news portal.

The circular outlines three principal items: 1. Proposed refreshment of the overall scheme mandate limit and the service provider sub-limit under the existing share scheme. 2. Proposed grant of awarded shares pursuant to the company’s share award scheme. 3. Notice convening a special general meeting (SGM) for shareholder approval of the above matters.

Non-registered shareholders—those whose holdings are maintained through CCASS—may access the document electronically under the “Investor Relations” section of the company website or via HKEX. Printed copies are available on request through Tricor Investor Services Limited and must be ordered by submitting the enclosed request form or by emailing is-ecom@vistra.com.

Requests for hard copies will remain valid until 31 December 2026 unless revoked or superseded. Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during Hong Kong business hours.

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