• Heng Tai Consumables Group seeks shareholder approval December 21, 2026, to issue up to 41,842,090 shares, representing 20% of issued shares.
• A proposed buyback mandate covers 20,921,045 shares, or 10%; a separate resolution would expand issuance authority by shares repurchased.
• Four directors seek re-election: Lee Choi Lin Joecy, Chan Cheuk Yu Stephen, Sun Banggui and Chan Wai Ying.
• Shareholders will also vote on reappointing Infinity CPA as auditor until the next annual general meeting.
• The board recommends voting for the director re-elections and proposed share issuance and buyback mandates.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Heng Tai Consumables Group Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261102-12395795), on November 02, 2026, and is solely responsible for the information contained therein.