Heng Tai Consumables Group LimitedHKEX: 197

Poll results of the extraordinary general meeting held on 18 September 2026

· Issued by Heng Tai Consumables Group Limited via HKEXnews

Filed with HKEX · Stock code 197 · · 2 pages · English

HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 00197) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2026 References are made to the circular (the ‘‘Circular’’) of Heng Tai Consumables Group Limited (the ‘‘Company’’) of the extraordinary general meeting (the ‘‘EGM’’) of the Company dated 31 August 2026

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