HENGDELI (03389) Announces Supplemental Details on Board Changes

Bulletin Express03-06

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the contents of this announcement and disclaim any liability for any loss arising from or in reliance upon its contents.

Hengdeli Holdings Limited (“the Company”) issued a supplemental announcement following a resolution passed at an extraordinary general meeting on 18 August 2025, which resulted in the removal of former Director Mr. Huang. The removal was initially advanced by Empire Charm Limited, a shareholder of the Company, with the stated goal of optimizing the Board’s structure and enhancing the Company’s efficiency. According to the supplemental announcement, Mr. Huang recently expressed differing views about the Company’s past investment strategies and related approval processes. However, the Company maintains that those investment decisions underwent thorough evaluation and followed established protocols.

The Company emphasized that Mr. Huang’s view is considered inaccurate and that his removal originated entirely from the Requisition by Empire Charm Limited. There is no other material matter related to this board change that requires further disclosure. All other information in the original announcement remains valid.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1186519950?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-06 19:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1186519950","market":"hk","top_or_hot":-1,"title":"HENGDELI (03389) Announces Supplemental Details on Board Changes","media":"Bulletin Express","content":"<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the contents of this announcement and disclaim any liability for any loss arising from or in reliance upon its contents.</p>\n<p>Hengdeli Holdings Limited (“the Company”) issued a supplemental announcement following a resolution passed at an extraordinary general meeting on 18 August 2025, which resulted in the removal of former Director Mr. Huang. The removal was initially advanced by Empire Charm Limited, a shareholder of the Company, with the stated goal of optimizing the Board’s structure and enhancing the Company’s efficiency. According to the supplemental announcement, Mr. Huang recently expressed differing views about the Company’s past investment strategies and related approval processes. However, the Company maintains that those investment decisions underwent thorough evaluation and followed established protocols.</p>\n<p>The Company emphasized that Mr. Huang’s view is considered inaccurate and that his removal originated entirely from the Requisition by Empire Charm Limited. There is no other material matter related to this board change that requires further disclosure. All other information in the original announcement remains valid.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>HENGDELI (03389) Announces Supplemental Details on Board Changes</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHENGDELI (03389) Announces Supplemental Details on Board Changes\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-06 19:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the contents of this announcement and disclaim any liability for any loss arising from or in reliance upon its contents.</p>\n<p>Hengdeli Holdings Limited (“the Company”) issued a supplemental announcement following a resolution passed at an extraordinary general meeting on 18 August 2025, which resulted in the removal of former Director Mr. Huang. The removal was initially advanced by Empire Charm Limited, a shareholder of the Company, with the stated goal of optimizing the Board’s structure and enhancing the Company’s efficiency. According to the supplemental announcement, Mr. Huang recently expressed differing views about the Company’s past investment strategies and related approval processes. However, the Company maintains that those investment decisions underwent thorough evaluation and followed established protocols.</p>\n<p>The Company emphasized that Mr. Huang’s view is considered inaccurate and that his removal originated entirely from the Requisition by Empire Charm Limited. There is no other material matter related to this board change that requires further disclosure. All other information in the original announcement remains valid.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03389","symbol_name":"亨得利","start_time":0,"source_url":"","article_id":"1186519950","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1186519950","pubTimestamp":1772796192,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the contents of this announcement and disclaim any liability for...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03389":"亨得利"},"translate_title":"亨得利(03389)公布董事会变动补充详情","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03389":1},"content_text":"Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the contents of this announcement and disclaim any liability for any loss arising from or in reliance upon its contents.\nHengdeli Holdings Limited (“the Company”) issued a supplemental announcement following a resolution passed at an extraordinary general meeting on 18 August 2025, which resulted in the removal of former Director Mr. Huang. The removal was initially advanced by Empire Charm Limited, a shareholder of the Company, with the stated goal of optimizing the Board’s structure and enhancing the Company’s efficiency. According to the supplemental announcement, Mr. Huang recently expressed differing views about the Company’s past investment strategies and related approval processes. However, the Company maintains that those investment decisions underwent thorough evaluation and followed established protocols.\nThe Company emphasized that Mr. Huang’s view is considered inaccurate and that his removal originated entirely from the Requisition by Empire Charm Limited. There is no other material matter related to this board change that requires further disclosure. All other information in the original announcement remains valid.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1186519950","isCrawlerRequest":true}