Sun Art Retail Group Limited (06808) Announces EGM to Approve Amendments to Employee Trust Benefit Schemes

Bulletin Express11-14

Sun Art Retail Group Limited (06808) has scheduled an extraordinary general meeting on Thursday, 4 December 2025 at 5:00 p.m. at 24/F., Admiralty Centre 1, 18 Harcourt Road, Admiralty, Hong Kong. Shareholders are set to review and vote on a proposed ordinary resolution related to amendments to the company’s existing employee trust benefit programmes.

The resolution includes the adoption of proposed amendments to the Auchan Scheme and the RT-Mart Scheme as detailed in the company’s circular. Subject to shareholder approval, directors will be authorized to take all necessary steps for implementing these amended schemes, which will replace the existing versions and take effect immediately after the meeting.

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