Hengan International Corrects AGM Date to 18 May 2026 in Circular and Notice

Bulletin Express04-15

Hengan International Group Company Limited has issued a clarification regarding its circular and notice of annual general meeting (AGM) dated 15 April 2026. The company stated that, due to clerical errors, the AGM date printed in the first paragraph on page 15 of the English version of the circular and on page 1 of the English version of the AGM notice should read “Monday, 18 May 2026.”

No other details in either the English circular or AGM notice are affected. The board confirmed that all remaining information remains unchanged and advised shareholders to read this clarification in conjunction with the original documents.

The clarification was authorized by Chairman Sze Man Bok on 15 April 2026. The board currently comprises six executive directors—Sze Man Bok, Hui Ching Lau, Xu Da Zuo, Sze Wong Kim, Hui Ching Chi and Xu Wenmo—and four independent non-executive directors—Theil Paul Marin, Ada Ying Kay Wong, Ho Kwai Ching Mark and Chen Chuang.

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