• East Nova Holdings seeks shareholder approval for a new share option scheme at an extraordinary general meeting on December 4, 2026.
• The 10-year scheme would cover up to 18,400,000 shares, representing 10% of issued shares, assuming no change before adoption.
• Eligible participants include directors and employees; the scheme would replace the previous plan, which expired on May 17, 2026.
• No concrete option grants are planned for the 12 months following shareholder approval.
• The board recommends shareholders vote in favor of adoption.

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. East Nova Holdings 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-20261112-12409519), on November 12, 2026, and is solely responsible for the information contained therein.