Karrie International (1050) Announces Circular, Special General Meeting Notice, and Proxy Form Publication

Bulletin Express2025-11-13

Karrie International Holdings Limited (Stock Code: 1050) has published a circular, a notice of special general meeting, and a proxy form in both English and Chinese on 14 November 2025. These materials can be accessed through the HKEX website (www.hkexnews.hk) and the company’s website (http://www.karrie.com).

According to the announcement, shareholders who encounter difficulties accessing the documents electronically may request printed copies by contacting the Hong Kong share registrar or sending an email. The company reiterates that it has adopted electronic dissemination for future corporate communications. Shareholders are encouraged to provide an email address if they wish to receive timely notices of newly published materials. Otherwise, they may rely on the company and HKEX websites for their own follow-up. If an email address is not provided, shareholders will receive certain actionable corporate communications in printed form going forward.

The announcement states that any request to receive future documents in printed form will remain valid for one year from the time of submission. For further inquiries, the announcement advises contacting the share registrar during its normal business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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