Pak Tak International Limited (Pak Tak) announced a revised timetable for the shareholder circular related to its previously disclosed Guarantee Agreement II and Guarantee Agreement III, both classified as discloseable and connected transactions.

The circular—initially scheduled for distribution on or before 13 April 2026—will now be despatched on or before 11 May 2026. Management cited the need for additional time to finalise information as the reason for the postponement.

Key documents to be included in the circular are: • Detailed terms of Guarantee Agreement II and Guarantee Agreement III. • A letter from the Independent Board Committee addressed to Independent Shareholders. • An advisory letter from the Independent Financial Adviser. • A notice convening the special general meeting (SGM).

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

The announcement, dated 13 April 2026, was authorised by Chairman and Chief Executive Officer Wu Zongchuan.