Pak Tak Schedules 26 Jun 2026 Special Meeting to Seek Shareholder Approval for Multiple Guarantee Agreements

Bulletin Express

Jun 11

Pak Tak International Limited (Pak Tak) has issued a notice convening a Special General Meeting (SGM) on 26 June 2026 at 11:45 a.m. in Room 3, 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong, immediately following the company’s Annual General Meeting set for 11:00 a.m. at the same venue.

Key matters to be put before shareholders include:

1. Ratification of Guarantee Agreement I (and its extension), Guarantee Agreement II and Guarantee Agreement III, together with all underlying transactions.

2. Approval for Fushun Xingzhou to provide guarantees in favour of Fushun Huawei and/or Fushun Zongchuan under a Cross-guarantee Agreement, along with the associated annual caps.

Administrative details: • Shareholders must lodge transfer documents by 4:30 p.m. on 18 June 2026 to qualify for attendance and voting. The register of members will be closed from 22 June 2026 to 26 June 2026, both days inclusive. • Proxy forms must reach Tricor Investor Services Limited by 11:45 a.m. on 24 June 2026. • Voting at the SGM will be conducted by poll.

The board currently comprises three executive directors (Wu Zongchuan, Liu Weixiong and Lyu Zhengjun), one non-executive director (Hang Chu Kwong) and three independent non-executive directors (Chan Ching Yi, Li Yun and Li Wubo).

Further information on the proposed resolutions is available in the company’s circular dated 11 June 2026, posted on the Hong Kong Stock Exchange website.

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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Ratification of Guarantee Agreement I (and its extension), Guarantee Agreement II and Guarantee Agreement III, together with all underlying transactions.\n2. Approval for Fushun Xingzhou to provide guarantees in favour of Fushun Huawei and/or Fushun Zongchuan under a Cross-guarantee Agreement, along with the associated annual caps.\nAdministrative details:  \n• Shareholders must lodge transfer documents by 4:30 p.m. on 18 June 2026 to qualify for attendance and voting. 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