VSING announces annual general meeting

PUBT·04/29/2026 10:41:41

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VSING scheduled annual general meeting in Kowloon, Hong Kong on June 15, 2026.
Shareholders set to receive audited consolidated financial statements for year ended Dec. 31, 2025, alongside directors’ report and independent auditors’ report.
Board re-election votes slated for two executive directors, two independent non-executive directors.
Auditor re-appointment vote scheduled for Elite Partners CPA Limited, including mandate to set remuneration.
Mandates up for approval include authority to issue shares up to 20% of issued share capital, repurchase shares 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. VSING 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-20260429-12134908), on April 29, 2026, and is solely responsible for the information contained therein.

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