VSTECS Holdings announces annual general meeting

PUBT·04/23/2026 10:58:19

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VSTECS Holdings will hold its annual general meeting in Admiralty, Hong Kong on May 26, 2026.
Shareholders will receive audited consolidated financial statements for year ended Dec. 31, 2025.
Final dividend of HKD 0.42 per share will be put to a vote.
Resolutions include re-election of four directors, re-appointment of KPMG as auditor.
Meeting will vote on mandates for share issuance up to 20% and share buybacks up to 10%, plus amendments to articles of association.

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. VSTECS 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-20260423-12118947), on April 23, 2026, and is solely responsible for the information contained therein.

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