Lerado Financial Group announces annual shareholder meeting

• Lerado Financial Group set annual general meeting for Hong Kong on June 25, 2026.
• Shareholders will vote on adoption of audited consolidated financial statements and directors’ and auditors’ reports for year ended Dec. 31, 2025.
• Meeting will seek re-election of Ho Kuan Lai as executive director, Yu Tat Chi Michael as independent non-executive director.
• Board mandate to set directors’ remuneration will be put to a vote.
• Resolutions include re-appointment of McMillan Woods (Hong Kong) CPA as auditor, share issuance mandate up to 20%, share buyback mandate up to 10%, 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. Lerado Financial Group Company 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-20260429-12134195), on April 29, 2026, and is solely responsible for the information contained therein.