KangLi International Holdings Announces Extraordinary General Meeting and Register Closure

Key Points for Investors

• Extraordinary General Meeting (EGM): KangLi International Holdings Limited has scheduled an EGM for Monday, 23 March 2026 at 11:00 a.m. The meeting will be held at 18/F, Nine Queen’s Road Central, Central, Hong Kong.
• Purpose of EGM: The main agenda is to consider and, if deemed appropriate, approve the Loan Agreement and the associated transactions.
• Closure of Register of Members: The register of members will be closed from Wednesday, 18 March 2026 to Monday, 23 March 2026 (both dates inclusive). During this period, no share transfers will be processed.
• Deadline for Share Transfer Registration: Shareholders wishing to attend and vote at the EGM must ensure that all completed share transfer instruments, along with relevant share certificates, are lodged with the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, by 4:30 p.m. on Tuesday, 17 March 2026.
• Despatch of Circular: A circular detailing the transactions, including the Loan Agreement, a letter from the Independent Board Committee, a letter from the Independent Financial Adviser, a notice of the EGM, and other information required under the Listing Rules will be sent to shareholders on or before 6 March 2026.
• Board Composition: The Board currently consists of five executive directors (Mr. Mei Zefeng, Ms. Liu Ping, Mr. Zhang Zhihong, Mr. Xu Chao, Ms. Lu Xiaoyu), and three independent non-executive directors (Mr. Lau Ying Kit, Mr. Yang Guang, Mr. Cao Cheng).

Important Information for Shareholders

• Potential Price Sensitivity: The approval or rejection of the Loan Agreement and related transactions at the EGM could be a significant event for KangLi International Holdings. Loan agreements often have material impacts on a company’s capital structure, financial health, and future prospects. Investors should pay close attention to the terms and implications, which will be further detailed in the upcoming circular.
• Voting Rights: Only shareholders whose names appear on the register by 17 March 2026 will be eligible to participate and vote at the EGM. Shareholders are strongly encouraged to ensure their share transfers and registrations are completed before the deadline to safeguard their voting rights.
• Regulatory Compliance: The company is adhering to the Hong Kong Listing Rules by providing comprehensive disclosure and independent advice, which should help shareholders make informed decisions regarding the Loan Agreement.

Why This Matters to Investors

The upcoming EGM and the associated Loan Agreement represent a potentially price-sensitive event for KangLi International Holdings Limited. The outcome of the EGM, especially regarding the Loan Agreement, could affect the company’s financial position and influence investor sentiment. Shareholders and market participants should closely monitor the release of the circular on or before 6 March 2026 for specific details about the transactions and independent assessments.

Any change in capital structure, debt profile, or strategic direction resulting from the Loan Agreement may have a direct impact on share value.

Disclaimer

This article is intended for informational purposes only and does not constitute investment advice. Investors should review the formal circular and consult their own financial advisors before making any investment decisions based on the outcome of the EGM or the Loan Agreement. The company and the author accept no liability for any losses arising from reliance on this information.

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