Build King (00240) Announces Publication of Circular, Special General Meeting Notice, and Proxy Form

Bulletin Express12-01

Build King Holdings Limited (Stock Code: 00240) issued a notification dated 2 December 2025 to non-registered holders regarding the release of its circular, notice of special general meeting, and accompanying proxy form. According to the announcement, the English and Chinese versions are accessible on the company’s website (www.buildking.hk) and on the HKEX news portal (www.hkexnews.hk).

The announcement highlights the option to request printed copies of these documents via the company’s branch share registrar, Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Interested parties can either mail a completed request form with a prepaid label to this address or email the registrar at buildking240-ecom@vistra.com. Non-registered holders may also opt for electronic distribution by providing a functional email address to their respective intermediary. The company will provide printed copies promptly upon request, free of charge.

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