Platt Nera (1949) Announces Circular on Proposed Share Consolidation and Board Lot Change, Schedules EGM

Bulletin Express11-14

On 17 November 2025, Platt Nera International Limited (Stock Code: 1949, also known as 佰達國際控股有限公司) released a circular outlining three key items: a proposed share consolidation, a proposed change in board lot size, and a notice of an extraordinary general meeting to be held on 3 December 2025.

The circular, together with the proxy form for the forthcoming meeting, is available on the company's website at www.plattnera.com and on the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk. Shareholders who have not provided an email address and wish to receive electronic notifications regarding future corporate communications may submit a completed reply form to the Hong Kong Branch Share Registrar. The company also indicates that shareholders may request printed copies of the relevant documents if needed.

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