Shandong Hi-Speed Holdings Group Limited (SDHG) has convened a Special General Meeting (SGM) for 10:00 a.m. on Wednesday, 15 July 2026 at the Conference Room, 38/F, The Center, 99 Queen’s Road Central, Hong Kong.
The sole ordinary resolution seeks shareholder approval to:
1. Ratify and confirm the Share Purchase Agreement dated 13 May 2026, entered into by the Sellers, the Purchasers and the Target Company, covering the proposed Disposal, including the Choice Faith Closing and Optional Sale, together with all ancillary documents. 2. Authorise any one director to execute all documents and actions necessary to implement the transaction.
Key administrative details:
• Record Date: 15 July 2026; the register of members will be closed on that day, with share transfers accepted until 4:30 p.m. on 14 July 2026. • Shareholders entitled to attend and vote may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting. • All substantive resolutions will be decided by poll. • Contingency arrangements are in place for severe weather; if Typhoon Signal No. 8 or above or a Black Rainstorm Warning is expected after 7:30 a.m. on the meeting date, the SGM will be postponed and shareholders will be notified via the company and HKEXnews websites.
SDHG’s board currently comprises five executive directors, three non-executive directors and four independent non-executive directors.
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