CCT Fortis calls annual general meeting

• CCT Fortis Holdings will hold an annual general meeting in Hong Kong on June 26, 2026.
• Shareholders will be asked to adopt audited consolidated financial statements for fiscal 2025.
• Votes are scheduled on re-election of executive director Mak Shiu Tong, Clement, re-election of independent non-executive director Lau Ho Kit, Ivan, director remuneration for 2026, auditor reappointment.
• Meeting will also consider share buyback mandate capped at 10% of issued shares.
• Proposals include a general mandate to issue new shares capped at 20% of issued shares, with an extension tied to any shares repurchased under buyback authority.

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. CCT Fortis 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-20260428-12127908), on April 28, 2026, and is solely responsible for the information contained therein.