AV Promotions announces annual shareholder meeting

• AV Promotions Holdings will hold annual general meeting in Hong Kong on May 29, 2026.
• Shareholders will consider audited consolidated financial statements and reports for year ended Dec. 31, 2025.
• Vote scheduled on re-election of Wong Chi Bor as executive director, Leung Wai Cheung as independent non-executive director.
• Board authority sought to set director remuneration, reappoint HLB Hodgson Impey Cheng as auditor, fix auditor pay for year ending Dec. 31, 2026.
• Mandates up for approval covering share issuance up to 20% of issued shares, share repurchases up to 10%, 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. AV Promotions 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-20260428-12131478), on April 28, 2026, and is solely responsible for the information contained therein.