China Conch Environment (Stock Code: 587) Further Delays Circular Dispatch to On or Before 11 February 2026

Bulletin Express02-09 19:04

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement of China Conch Environment Protection Holdings Limited (the “Company”), dated 9 February 2026. According to the announcement, references are made to the Company’s previous statements issued on 5 December 2025, 30 December 2025, and 19 January 2026 concerning continuing connected transactions and the anticipated dispatch of a circular and related proxy form.

The original plan scheduled dispatch of the circular for on or before 9 February 2026. However, due to the need for additional time to finalize certain information and bulk print the document, the Company has announced a further postponement. The circular and proxy form are now expected to be dispatched on or before 11 February 2026.

As stated in the announcement, the Board of the Company currently comprises executive, non-executive, and independent non-executive Directors. The latest decision was approved and published in Anhui Province, the People’s Republic of China, on 9 February 2026 under the name of the Board and the Company Secretary, reflecting the studied timeline adjustment for the continuing connected transactions documentation.

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