Wing Fung Group Asia announces annual general meeting

• Wing Fung Group Asia schedules annual general meeting in Kowloon Bay, Hong Kong on May 21, 2026.
• Shareholders will vote on adoption of audited consolidated financial statements and related directors’ and auditor’s reports for FY2025.
• Meeting will consider re-election of directors, with board authorization to set directors’ remuneration.
• Items include auditor reappointment, share issuance mandate up to 20%, share repurchase mandate up to 10%, and extension of issuance mandate by shares repurchased.
• Special resolution proposes amendments to memorandum and articles of association, with adoption of a new set in substitution for existing documents.

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. Wing Fung Group Asia Ltd. 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-20260415-12106498), on April 15, 2026, and is solely responsible for the information contained therein.