CROSSTEC (3893) Announces AGM on 12 December 2025 and Director Re-election Proposals

Bulletin Express10-30

On 30 October 2025, CROSSTEC Group Holdings Limited (Stock Code: 3893) issued a circular announcing its upcoming Annual General Meeting (AGM) to be held on Friday, 12 December 2025 at 10:30 a.m. in Shenzhen, PRC. Shareholders will consider the re-election of retiring Directors, the granting of general mandates to issue and repurchase shares, and other routine AGM matters.

According to the document, Executive Director Mr. Wang Rong and Independent Non-executive Director Mr. Ma Jian will stand for re-election. In addition, the meeting will address the proposed re-appointment of Rongcheng (Hong Kong) CPA Limited as auditor for the next financial year, along with proposals to grant the Board a general mandate to allot new shares, repurchase existing shares, and extend the allotment mandate by the number of shares repurchased.

The circular specifies that the register of members will be closed from 9 December to 12 December 2025. Shareholders wishing to attend and vote must lodge all transfer documents before 8 December 2025. The deadline for proxy form submission is 10 December 2025. Resolutions at the AGM will be voted on by poll, and results will be published on both the Stock Exchange and the Company’s websites.

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