• Heng Tai Consumables Group will hold its annual general meeting in North Point, Hong Kong, on December 21, 2026.
• Shareholders will vote on a mandate to issue additional shares, including securities convertible into shares, capped at 20% of issued shares.
• A proposed buyback mandate would cover up to 10% of issued shares.
• Another resolution would expand the share issuance mandate by the number of shares bought back.
• Other votes cover financial statements for the year ended June 30, 2026, director reelections and the reappointment of Infinity CPA as auditor.

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-20261102-12395799), on November 02, 2026, and is solely responsible for the information contained therein.