Hengxin Technology (1085) Announces Extraordinary General Meeting on 10 February 2026

Bulletin Express01-21

Hengxin Technology Ltd. (carrying on business in Hong Kong as HX Singapore Ltd., Stock Code: 1085) will convene an extraordinary general meeting (EGM) on 10 February 2026 (Tuesday) at 11:00 a.m. The venue is Unit 08, 43/F, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong.

The EGM will consider and vote on the proposed appointment of RSM SG Assurance LLP as the Company’s Singapore auditor for the year ended 31 December 2025, with its remuneration determined by the audit committee of the Board. Shareholders who plan to attend in person or by proxy should note the relevant procedures and deadlines for proxy submissions, including the requirement for any proxy appointment to be lodged not later than 48 hours before the meeting.

The record date for determining the right to attend and vote at the EGM is 10 February 2026, while the Company’s principal and branch share registers will be closed from 5 February 2026 to 10 February 2026 (both days inclusive). As at the date of the notice, the Board comprises Executive Directors Peng Yinan and Lau Fai Lawrence, Non-Executive Directors Cui Wei, Tao Shunxiao, and Zeng Guowei, and Independent Non-Executive Directors Qian Ziyan, Lin Ting, and Chan Hon Chung Johnny.

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