HSC Resources (1850) Publishes Circular on Requisition to Remove and Appoint Directors, Announces EGM Notice

Bulletin Express11-04

HSC Resources Group Limited (formerly known as WINDMILL Group Limited), stock code 1850, published a circular dated 3 November 2025 regarding a requisition from a shareholder to remove existing directors and appoint new directors. The notice of Extraordinary General Meeting (EGM) is included in the same document.

The company has made both English and Chinese versions of the circular available on its official website (www.windmill.hk) and on the HKEX news site (www.hkexnews.hk). Non-registered shareholders who encounter difficulties accessing the online version or receiving email alerts may request printed copies by completing and returning the relevant request form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

The announcement highlights that non-registered shareholders wishing to receive future corporate communications electronically should coordinate with their intermediaries (such as banks or brokers) by providing a valid email address for notification purposes. Otherwise, only printed copies of future notices will be sent. For any queries, please contact Tricor Investor Services Limited at (852) 2980 1333 during regular business hours, Monday to Friday (excluding public holidays).

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