HKE Holdings Limited announced a further delay in sending out its shareholder circular linked to the Framework Agreement and Supplemental Framework Agreement disclosed earlier this year. The circular—initially scheduled for dispatch by 30 April 2026—will now be issued on or before 29 May 2026.

The postponed document is expected to contain: 1. Detailed terms of the transactions under the Framework Agreement (as amended). 2. Revised annual caps for the contemplated transactions. 3. A letter from the Independent Board Committee addressed to independent shareholders. 4. An independent financial adviser’s opinion. 5. Notice of an extraordinary general meeting (EGM).

Management attributed the delay to the need for additional time to finalize certain information within the circular.

Board composition at the date of the announcement (30 April 2026) remains: • Executive Directors: Lin Ho Man and Koh Lee Huat • Non-executive Directors: Cheng Yiu Mo and Lim Kai Jia Kesley • Independent Non-executive Directors: Siu Man Ho Simon, Prof. Pong Kam Keung, Choi Tan Yee and Lam Lam Nixie

No further changes to the transaction terms or timetable were disclosed beyond the revised dispatch deadline.