本公司股本中每股面值0.01港元之普通股 股 茲委任大會主席 （附註c） 或 （附註b） 之登記持有人， 地址為 為本人╱吾等之代表，代表本人╱吾等出席大會或其任何延會，藉以考慮及酌情通過召開大會的通告（「通告」）所載的決議案 （無論有否作出修改），並於大會上按下列指示代表本人╱吾等投票，如無作出指示，則由本人╱吾等之代表自行酌情投票。 HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED （於開曼群島註冊成立之有限公司） （股份代號：3626） 股東週年大會代表委任表格 於二零二五年十二月五日（星期五）上午十一時正假座香港中環遮打道18號歷山大廈19樓1903-1906室召開Hang Sang (Siu Po) International Holding Company Limited（「本公司」）股東週年大會（「大會」）或其任何延會股東適用之代表委任表格。 本人╱吾等 （附註a） 地址為 | | 普通決議案 | 贊成 | （附註d） | 反對 | （附註d） | | --- | --- | --- | --- | --- | --- | | 1. ...

茲通告Hang Sang (Siu Po) International Holding Company Limited（「本公司」）謹訂於二零二五年十二 月五日（星期五）上午十一時正假座香港中環遮打道18號歷山大廈19樓1903-1906室舉行股東週年大會 （「股東週年大會」），以討論下列事項： 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不會就本公告全部或任何部分內容而產生或因依賴該等內容而 引致的任何損失承擔任何責任。 HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED （於開曼群島註冊成立的有限公司） （股份代號：3626） 股東週年大會通告 (a) 在下文(c)段規限下，一般及無條件批准董事於有關期間（定義見下文）內行使本公司一切權力 以配發、發行及以其他方式處理本公司股本之額外普通股（「股份」）（出售或轉讓庫存股份， 如有）或可換股證券或可認購任何股份或本公司可換股證券之購股權、認股權證或類似權 利，以及作出或授出將或可能須行使該等權力之售股建議、協議及╱或購股權 ...

此乃要件 請即處理 閣下如對本通函之任何方面或將予採取之行動有任何疑問，應諮詢 閣下之股票經紀 或其他註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有Hang Sang (Siu Po) International Holding Company Limited（「本公司」）股份，應立即將本通函連同隨附之代表委任表格送交買主或承讓 人，或經手買賣或轉讓之銀行、股票經紀、持牌證券交易商或其他註冊證券機構或其 他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不對因本通函全部或任何部分內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED （於開曼群島註冊成立之有限公司） （股份代號：3626） 股東週年大會通告； 發行及購回股份之一般授權； 建議重選董事； 建議更改公司名稱； 及 建議採納新章程大綱及細則 本公司謹訂於二零二五年十二月五日（星期五）上午十一 ...

Hang Sang (Siu Po) International Holding Company Limited (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：3626) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 12 November 2025 The following document(s) of Hang Sang (Siu Po) International Holding Company Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.hangsangpress.com and The Stock Exchange of Hong Kong Limite ...

Hang Sang (Siu Po) International Holding Company Limited (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：3626) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 12 November 2025 You may at any time send your request in writing to the Company (c/o the Hong Kong Share Registrar at the above address or by email to the above email address) to request for printed copies of the Corporate Communications. If you have received notification of the publication of the Corporate ...

Summary of Key Points - The chairman and executive director of HSSP INTL (03626), Lu Xiaoma, reduced his holdings by selling 6.422 million shares at a price of HKD 2.3454 per share, totaling approximately HKD 15.0622 million [1] - After the transaction, Lu Xiaoma's remaining shareholding is about 102 million shares, representing a 55.56% ownership stake in the company [1] - The transaction involved related parties, including Zhang Xiaoxiao, Yang Yi, Li Feng, Wonder Ladies Limited, Wade Investment SPC Ltdc (acting for and on behalf of Wade Investment SP1), Jolly Atom Limited, and Austen Capital International Limited [1]

Group 1 - The chairman and executive director of HSSP INTL (03626), Lu Xiaoma, reduced his holdings by 6.422 million shares at a price of HKD 2.3454 per share, totaling approximately HKD 15.0622 million [1] - After the transaction, the latest shareholding number is approximately 102 million shares, representing a holding percentage of 55.56% [1] - The transaction involved related parties including Zhang Xiaoxiao, Yang Yi, Li Feng, Wonder Ladies Limited, Wade Investment SPC Ltdc (acting for and on behalf of Wade Investment SP1), Jolly Atom Limited, and Austen Capital International Limited [1]

Core Viewpoint - HSSP INTL has experienced a significant stock transfer and a notable sale of shares by its controlling shareholder, indicating a strategic move to realize profits and reduce share concentration [1] Group 1: Shareholder Actions - On November 5, HSSP INTL's shares were transferred from Fai Lee Securities to Futu Securities International Hong Kong, with a market value of HKD 35.1 million, representing 7.2% of the total shares [1] - The controlling shareholder, Wade Investment SPC Ltd, sold 13.976 million shares in the open market on October 31, reducing their stake to approximately 123.6 million shares, which is 67.21% of the company's total equity [1] - The controlling shareholder noted that the stock price has significantly increased from HKD 1.41 per share (the price as of June 16) and aims to reduce share concentration while realizing profits [1] Group 2: Future Intentions - The controlling shareholder is open to selling more shares in the future but has no intention of reducing their ownership below 50% at this time [1]

Core Viewpoint - HSSP INTL's major shareholder has transferred shares to a different brokerage and sold a significant number of shares, indicating a strategy to realize profits and reduce share concentration [1] Group 1: Shareholder Actions - On November 5, HSSP INTL's shares worth 35.1 million HKD were transferred from Fai Lee Securities to Futu Securities International Hong Kong, representing 7.2% of the total shares [1] - The controlling shareholder, Wade Investment SPC Ltd, sold 13.976 million shares in the open market on October 31, reducing their holdings to approximately 123.6 million shares, which is 67.21% of the company's total equity [1] - The controlling shareholder noted that the stock price has significantly increased from 1.41 HKD per share, the price at which a comprehensive offer was made on June 16, and aims to lower the concentration of ownership [1] Group 2: Future Intentions - The controlling shareholder is open to selling more shares in the future but currently does not intend to reduce their ownership below 50% [1]

Group 1: Market Movements - Wanda Hotel Development (00169) saw a significant increase, rising over 20% during trading, attributed to an agreement with Sony's CPE for a 49% stake in Vampire Squid Productions, which operates the "Octonauts" IP [1] - Cat's Eye Entertainment (01896) rose over 5.3% following the announcement of the film "Demon Slayer: Infinity Castle Chapter One" set to release on November 14, with over 142,000 new views recorded on the platform [1] - Baidu Group-SW (09888) increased by 6.6% after its subsidiary reported over 250,000 orders completed by fully autonomous vehicles, marking a significant step in the commercialization of autonomous driving [1] - Semiconductor stocks experienced gains, with Huahong Semiconductor (01347) up 2.14%, Shanghai Fudan (01385) nearly 1%, and SMIC (00981) up 1.37%, driven by a continued demand for memory chips and price increases planned by several manufacturers [1] Group 2: Gold and Oil Stocks - Gold stocks continued to decline, with Lingbao Gold (03330) down 4.46% and China Gold International (02099) down 2.41%, as spot gold prices fell below $3,980 per ounce, a drop of over 9% from the high on October 20 [2] - Oil stocks rose, with PetroChina (00857) up 3.14% and Sinopec (00386) up 1.66%, following OPEC+'s announcement to pause production increases in Q1 2024, leading Morgan Stanley to raise its short-term oil price forecast [3] Group 3: Automotive and Technology Developments - Li Auto-W (02015) fell 3.3%, with a reported 38% year-on-year decline in new car deliveries for October, alongside a recall announcement for the MEGA 2024 model due to coolant issues [3] - Hesai Technology (02525) rose over 2% after announcing a strategic partnership with Guanghetong to develop a multi-modal perception and control solution based on lidar technology [3] Group 4: US Market Highlights - Atour (ATAT.US) increased by over 5.8%, supported by China's 14th Five-Year Plan aimed at boosting consumption [5] - NIO (NIO.US) rose over 2.3% with a 92.6% year-on-year increase in new car deliveries for October [5] - Micron Technology (MU.US) gained over 4.8% as Samsung paused DDR5 DRAM contract quotes, impacting the supply chain [5] - Nokia (NOK.US) rose over 3.4% following a $1 billion investment from Nvidia to accelerate AI-RAN innovations [6]