i-CABLE Communications announces annual general meeting

• i-CABLE Communications will hold its annual general meeting in Kowloon, Hong Kong on June 23, 2026.
• Shareholders will review audited consolidated financial statements for year ended Dec. 31, 2025, alongside directors’ report and auditor’s report.
• Vote scheduled on re-election of directors, including executive directors plus independent non-executive directors.
• Meeting will consider mandate for board to set directors’ remuneration, re-appoint PricewaterhouseCoopers as auditor, authorize auditor remuneration.
• Resolutions include share buyback mandate, share issuance mandate, extension of issuance mandate to cover repurchased shares, adoption of new 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. i-CABLE Communications 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-20260428-12130282), on April 28, 2026, and is solely responsible for the information contained therein.