Sheng Tang Holdings Limited (8305) Issues Clarification on Connected Transaction and EGM Details

Bulletin Express11-03

Sheng Tang Holdings Limited (8305) announced a clarification regarding its connected transaction involving a proposed issue of new shares under a specific mandate for debt capitalisation. The announcement also reiterated the notice of an upcoming extraordinary general meeting (EGM).

The company amended information concerning the share register closure period, which will now be from Monday, 17 November 2025 to Thursday, 20 November 2025. Shareholders intending to attend and vote at the EGM must lodge the necessary transfer documents with the Hong Kong branch share registrar by 4:30 p.m. on Friday, 14 November 2025.

According to the board, other details in the original circular dated 31 October 2025 remain unchanged. The announcement states that directors accept full responsibility for its contents and affirm the accuracy and completeness of all provided information.

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