Century Ginwa Retail announces annual general meeting

• Century Ginwa Retail Holdings will hold its annual general meeting in Wan Chai, Hong Kong on June 26, 2026.
• Shareholders will vote on receiving audited financial statements and reports for FY2025.
• Resolutions include re-election of directors, with board authorization to set directors’ remuneration.
• Meeting will also vote on re-appointing overseas and domestic auditors, with board authorization to set auditor fees.
• Other proposals seek mandates for share issuance up to 20% of shares outstanding, share buybacks up to 10%, with an extension linking buybacks to issuance capacity.

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. Century Ginwa Retail 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-20260430-12139489), on April 30, 2026, and is solely responsible for the information contained therein.