Karrie International (Stock Code: 1050) Announces Special General Meeting and Convertible Bond Proposal

Bulletin Express2025-11-13

Karrie International Holdings Limited (Stock Code: 1050) has published a notice of a special general meeting (SGM) to be held on Tuesday, 2 December 2025, at 3:00 p.m. in Dongguan, Guangdong. The SGM will review and vote on an ordinary resolution concerning the company’s proposed issuance of convertible bonds totaling HK$150,000,000 to be subscribed by Mr. Ho Cheuk Fai.

Under the proposed subscription agreement signed on 13 October 2025, the company seeks to issue the convertible bonds and allot new ordinary shares of HK$0.1 each upon exercise of the conversion rights, subject to approval from the listing committee of The Stock Exchange of Hong Kong Limited. Shareholders of Karrie International Holdings Limited are entitled to attend and vote at the SGM, with the register of members closed from Friday, 28 November 2025, to Tuesday, 2 December 2025.

The company advises that, in the event of a black rainstorm warning or tropical cyclone warning number 8 or above still in effect at 6:00 a.m. on 2 December 2025, the meeting will be postponed to the following business day at the same time and place. Detailed instructions on proxy arrangements and share transfer procedures are included in the official notice.

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