HENG TAI Releases Bilingual Circular on Auditor Change and Calls Extraordinary General Meeting

Bulletin Express
Aug 12

Heng Tai Consumables Group Limited announced that a bilingual circular dated 12 August 2026, covering the proposed change of auditor and the accompanying notice of an Extraordinary General Meeting, is now available on the company’s website (www.hengtai.com.hk) and on the HKEXnews portal (www.hkexnews.hk).

Non-registered shareholders holding shares through CCASS participants may obtain printed copies of the corporate communication free of charge by submitting a written request to the Hong Kong Branch Share Registrar, Union Registrars Limited, at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or via email at 197-corpcomm@unionregistrars.com.hk.

Shareholders who prefer electronic delivery should provide a functional email address to their bank, broker, custodian, nominee, or HKSCC Nominees Limited. If a valid email address is not supplied, electronic publication notices will not be received.

Enquiries regarding the circular or communication preferences can be directed to Union Registrars Limited at +852 2849 3399 during business hours (9:00 a.m.–5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

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