<p>Sinofert Holdings Limited will hold a special general meeting on 19 December 2025 at Admiralty Centre 1, Harcourt Road, Admiralty, Hong Kong. During the meeting, shareholders will vote on various ordinary resolutions as set out in the notice of the meeting dated 4 December 2025. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sinofert Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251203-11941315), on December 03, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Sinofert Holdings Limited will hold a special general meeting on 19 December 2025 in Hong Kong, where shareholders will vote on various ordinary resolutions. The meeting details were announced on 3 December 2025 via the Hong Kong Stock Exchange's Issuer Information Service.</p>

Sinofert Holdings Limited Announces Date for Upcoming Special General Meeting