Auto Italia Holdings announces annual shareholder meeting

• Auto Italia Holdings will hold its annual general meeting in Hong Kong on May 20, 2026.
• Shareholders will receive audited consolidated financial statements for fiscal 2025, including directors’ report and independent auditor’s report.
• Votes will be held on re-election of directors, including Benny Chong Tin Lung, Simon Lin Chun Ho, Alain Sham Chung Ping.
• Meeting will consider re-appointment of Deloitte Touche Tohmatsu as independent auditor.
• Resolutions include mandates for share issuance up to 20% of issued shares, share buybacks up to 10%, and extension of issuance capacity by shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Auto Italia Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260415-12106242), on April 15, 2026, and is solely responsible for the information contained therein.