Harbour Equine announces annual general meeting

• Harbour Equine Holdings schedules annual general meeting in Wan Chai, Hong Kong on May 29, 2026.
• Shareholders set to receive audited consolidated financial statements for FY2025, directors’ report, auditor’s report.
• Meeting to vote on re-election of retiring directors, including executive directors Leung King Yue (Alex), Wong Kwok Wai (Albert), Chan Yiu Tung (Enoch) plus independent non-executive directors Huen Felix Ting Cheung, Yim Bui Lam.
• Board authorization on directors’ remuneration set for consideration.
• Resolutions include re-appointment of Asian Alliance (HK) CPA as auditor, share repurchase mandate up to 10% of issued shares, share issuance mandate up to 20%, extension of issuance mandate by shares repurchased up to 10%.

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. Harbour Equine 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-20260429-12134175), on April 29, 2026, and is solely responsible for the information contained therein.