Value Convergence Holdings announces annual general meeting

• Value Convergence Holdings will hold its annual general meeting in Wanchai, Hong Kong on June 3, 2026.
• Shareholders will receive audited consolidated financial statements and directors’ and auditor’s reports for fiscal 2025.
• Meeting will vote on re-election of directors and authorization for board to set directors’ remuneration.
• Agenda includes reappointment of auditor and authorization for board to set auditor remuneration.
• Shareholders will consider mandates for share buybacks up to 10% of issued shares and for issuing shares up to 20%, with an extension tied to 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. Value Convergence 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-20260429-12135917), on April 29, 2026, and is solely responsible for the information contained therein.