Documents on display

Offeree / (Name of target company) Hengdeli Holdings Limited (Stock code : 03389) Offeror Empire Charm Limited (Stock code : -) Document type Composite Document Document date 2 Jan 2026 Other website(s) on which the documents are displayed www.hengdeligroup.com

Disclaimer: The documents on display have been provided to the SFC in electronic form by the issuers of offer documents, offeree board circulars or other documents issued under the Codes. These documents have not been reviewed by the Takeovers Executive. The provider of the documents on display takes full responsibility for the description and the information in the documents displayed.

Please also refer to a separate disclaimer for more general guidance on the SFC's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the SFC accepts no liability for any delay or error in the display of these documents.

The SFC does not own the copyright for any of the documents on display. By providing the documents on display to the SFC in accordance with the Codes, an issuer consents to these documents being downloaded or printed by users of our website solely for their personal use or for use within their firm or organisation.

Any user who wishes to reproduce for or distribute to third parties any of the documents on display or use them for commercial purposes should seek the consent of the relevant issuer. The SFC accepts no liability for any user who fails to seek or obtain such consent.

The SFC reserves the right, at its sole discretion, to remove any of the documents on display from its website. In any event, the documents on display will be removed from the SFC website upon the request of the relevant issuer after the end of the relevant offer period.

Document description	Partition	Download
(001) Memorandum and articles of association of the Offeror	All	PDF
(002) Memorandum and articles of association of the Company (Eng)	All	PDF
(003) Memorandum and articles of association of the Company (Chi)	All	PDF
(004) Annual Report 2022	All	PDF
(005) Annual Report 2023	All	PDF
(006) Annual Report 2024	All	PDF
(007) Interim Report 2025	All	PDF
(008) Letter from Guotai Junan Capital and CMBC Securities	All	PDF
(009) Letter from the Board	All	PDF
(010) Letter from IBC	All	PDF
(011) Letter from IFA	All	PDF
(012) Property Valuation Report	All	PDF
(013) Service Contract of Mr. Cheung Wing Lun Tony	All	PDF
(014) Service Contract of Mr. Lee Shu Chung, Stan	All	PDF
(015) Service Contract of Mr. Shi Zhongyang	All	PDF
(016) Service Contract of Mr. Cai Jianmin	All	PDF
(017) Service Contract of Mr. Liu Xueling	All	PDF
(018) Service Contract of Ms. Qian Weiqing	All	PDF
(019) Consent Letter from Guotai Junan Capital	All	PDF
(020) Consent Letter from CMBC International Capital	All	PDF
(021) Consent Letter from CMBC Securities	All	PDF
(022) Consent Letter from Halcyon	All	PDF
(023) Consent Letter from Zhonghui	All	PDF
(024) Consent letter from Kroll	All	PDF
(025) Facility Agreement	All	PDF
(026) Composite Document (Eng)	All	PDF
(027) Composite Document (Chi)	All	PDF