Build King Holdings (00240) Sets Special General Meeting to Approve Framework Agreement with Wai Kee Holdings

Bulletin Express12-01

Build King Holdings Limited (Stock Code: 00240) will convene a Special General Meeting on 19 December 2025 at 11:00 a.m. at Units 601-605A, 6th Floor, Tower B, Manulife Financial Centre, 223 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong. The sole resolution to be considered is the approval of the terms and proposed annual caps for the continuing sale and purchase of ready mixed concrete under a framework agreement dated 24 November 2025, entered into with Wai Kee Holdings Limited.

According to the announcement, shareholders who wish to attend and vote may do so in person or by proxy. Relevant filings, including the instrument appointing a proxy, must be submitted to the designated branch share registrar at least 48 hours prior to the meeting. A circular containing additional details about the proposed resolution is available on the company’s website and on the Hong Kong Stock Exchange website.

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