China Boton shares halted pending significant disposal announcement

China Boton Group Company Limited announced a trading halt for its shares on the Stock Exchange, effective from 9:00 a.m. on Monday, 8 December 2025. The suspension is at the company's request and will remain in effect pending the release of an announcement regarding a very substantial disposal, in accordance with the Listing Rules.

The announcement was made by chairman Wang Ming Fan on behalf of the board. As of 8 December 2025, the executive directors include Mr. Wang Ming Fan, Mr. Li Qing Long, and Ms. Wang Xinyi. The independent non-executive directors are Mr. Ng Kwun Wan, Mr. Leung Wai Man, Roger, Mr. Zhou Xiao Xiong, and Mr. Yau How Boa.