Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (hereinafter referred to as "the Company") has published the circular and proxy form for the second extraordinary general meeting (EGM) of 2026 in accordance with the Hong Kong Listing Rules on the Hong Kong Stock Exchange's website (www.hkexnews.hk). In compliance with the Shenzhen Stock Exchange's requirements for simultaneous disclosure, this announcement is made for reference.
The Board of Directors of Shenzhen Woer Heat-Shrinkable Material Co., Ltd. guarantees the truthfulness, accuracy, and completeness of the announcement, with no false records, misleading statements, or significant omissions.
This circular is provided in accordance with the regulations of the Hong Kong Stock Exchange. The Company’s directors are jointly and individually responsible for the contents of this circular and confirm that, after making all reasonable inquiries, they believe that the information contained herein is true and complete in all material respects and does not contain any misleading or fraudulent elements.
If you have any questions regarding any aspect of this circular or actions to be taken, you should consult your licensed securities dealer, other licensed corporations, bank managers, lawyers, professional accountants, or other professional advisers. If you have sold or transferred all your shares in the Company, please immediately send this circular and the accompanying proxy form to the purchaser or transferee, or the bank, licensed securities dealer, licensed corporation, or other agents handling the sale or transfer for onward transmission to the purchaser or transferee.
The Company will hold the second extraordinary general meeting on March 19, 2026, at 2:30 PM at the conference room of the Woer Industrial Park, Lan Jing North Road, Pingshan District, Shenzhen, Guangdong Province, China. The notice is included in this circular on pages EGM-1 to EGM-2.
Whether or not you are able to attend the EGM (or any adjournment thereof), you should complete the proxy form in accordance with the instructions printed on it and return it to the Company’s Hong Kong H-share registrar, Hong Kong Central Securities Registry Limited, as soon as possible and in any event no later than 24 hours before the time scheduled for the EGM or any adjournment thereof.
The time and date referred to in this circular are Hong Kong time and date.
Table of Contents
| Section | Description |
|---|---|
| 1 | Definitions |
| 2 | Board Letter |
| 3 | EGM Notice |