Guan Chao Holdings announces annual general meeting###

PUBT·04/27/2026 22:45:12

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Guan Chao Holdings will hold its annual general meeting in Sheung Wan, Hong Kong on May 22, 2026.
Shareholders will vote to adopt audited consolidated financial statements and reports for fiscal 2025.
Resolutions include re-election of directors, including Beng Lee Ser Marisa, Dong Wenying, Tam Yat Kin Ken, Wu Qing.
Agenda also covers auditor reappointment, director remuneration authority.
Meeting will consider share mandates, including up to 20% issuance authority, up to 10% repurchase authority, extension of issuance mandate 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. Guan Chao 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-20260428-12126893), on April 27, 2026, and is solely responsible for the information contained therein.

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