Announcement • May 27
HaploX Investment Holding Limited completed the acquisition of additional 0.0001% stake in Ling Yui Holdings Limited (SEHK:784) for HKD 0.02 million. HaploX Investment Holding Limited proposed to acquire remaining 29.98% stake in Ling Yui Holdings Limited (SEHK:784) for HKD 57 million on April 14, 2026. A cash consideration valued at HKD 0.2375 per share will be paid by HaploX Investment Holding Limited. Upon completion, HaploX Investment Holding Limited will own 100% stake in Ling Yui Holdings Limited. The Offer will be financed by the Offeror’s internal resources from its shareholders. The Board of Directors of Ling Yui Holdings Limited formed a special committee for the transaction. independent board committee of the Company, comprising all independent non-executive Directors, Chong Kam Fung, Ho Chun Chung Patrick, Shi Wai Lim William and Yau Suk Man, which was established by the Board for the purpose of advising the Independent Shareholders on the Offer and in particular as to whether the Offer is, or is not, fair and reasonable and as to the acceptance of the Offer.
The expected completion of the transaction is April 19, 2026.
Veda Capital Limited acted as financial advisor for Ling Yui Holdings Limited. Red Sun Capital Limited acted as financial advisor for HaploX Investment Holding Limited.
HaploX Investment Holding Limited completed the acquisition of additional 0.0001% stake in Ling Yui Holdings Limited (SEHK:784) for HKD 0.02 million on May 26, 2026. Board Change • May 20
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 independent directors. 5 non-independent directors. Independent Non-Executive Director Suk Man Yau was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Announcement • Apr 15
HaploX Investment Holding Limited proposed to acquire remaining 29.98% stake in Ling Yui Holdings Limited (SEHK:784) for HKD 57 million. HaploX Investment Holding Limited proposed to acquire remaining 29.98% stake in Ling Yui Holdings Limited (SEHK:784) for HKD 57 million on April 14, 2026. A cash consideration valued at HKD 0.2375 per share will be paid by HaploX Investment Holding Limited. Upon completion, HaploX Investment Holding Limited will own 100% stake in Ling Yui Holdings Limited. The Offer will be financed by the Offeror’s internal resources from its shareholders. The Board of Directors of Ling Yui Holdings Limited formed a special committee for the transaction. independent board committee of the Company, comprising all independent non-executive Directors, Chong Kam Fung, Ho Chun Chung Patrick, Shi Wai Lim William and Yau Suk Man, which was established by the Board for the purpose of advising the Independent Shareholders on the Offer and in particular as to whether the Offer is, or is not, fair and reasonable and as to the acceptance of the Offer.
The expected completion of the transaction is April 19, 2026.
Veda Capital Limited acted as financial advisor for Ling Yui Holdings Limited. Red Sun Capital Limited acted as financial advisor for HaploX Investment Holding Limited. 
