Sophia Traexpo Ltd — Important, 04-09-2026: Company Update

The company's board has approved expanding its business activities to include broad trading, import, export, and distribution of various goods like granite, building materials, industrial products, and consumer goods. This significant alteration to its Memorandum of Association is subject to shareholder approval. The board also set the 43rd Annual General Meeting (AGM) to be held on September 30, where shareholders will vote on this proposal. Details for remote e-voting and the cut-off date for eligibility were also finalized.