Heng Tai Discloses Bilingual Circular on Auditor Change; Extraordinary General Meeting Set for 1 Sep 2026

Bulletin Express

Aug 12

Heng Tai Consumables Group Limited has released new corporate communications comprising:

1) a bilingual circular dated 12 August 2026 detailing a proposed change of auditor and incorporating the notice of an extraordinary general meeting (EGM); and 2) the related form of proxy for the EGM, which is scheduled for 1 September 2026.

Both documents are accessible on the company’s website (www.hengtai.com.hk) and on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

Registered shareholders who wish to receive future corporate communications via email—rather than by printed notification—can submit the completed reply form to Union Registrars Limited, Heng Tai’s Hong Kong branch share registrar. The form permits shareholders to provide or update an email address for electronic notification. Submission can be made by email to 197-corpcomm@unionregistrars.com.hk, by post, or by hand to Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Local mailings may use the pre-printed label without postage.

Shareholders may request physical copies of the corporate communications at any time by written notice or email to the registrar. For inquiries, the registrar’s hotline is available on business days at (852) 2849 3399.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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