SCE Intelligent Commercial Management announces annual shareholder meeting

• SCE Intelligent Commercial Management Holdings will hold its annual general meeting in Admiralty, Hong Kong on May 28, 2026.
• Shareholders will vote on receiving audited consolidated financial statements and directors’ and auditors’ reports for fiscal 2025.
• Resolutions include re-election of three executive directors, authorization for board to set directors’ remuneration, re-appointment of Prism Hong Kong as auditor for fiscal 2026.
• Meeting will also consider share mandate proposals, including authority to issue shares up to 20% of issued share capital and to repurchase shares up to 10%, with an extension mechanism tied to any repurchases.

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. SCE Intelligent Commercial Management Holdings 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-20260424-12122764), on April 24, 2026, and is solely responsible for the information contained therein.