AMCO United schedules annual general meeting

• AMCO United Holding will hold annual general meeting in Hong Kong on June 26, 2026.
• Shareholders will vote on re-election of retiring directors Jia Minghui, Li Sisi, Au Yeung Ming Yin Gordon.
• Meeting will seek mandates to issue up to 20% of outstanding shares, repurchase up to 10%, with authority to extend issuance capacity by shares bought back.
• Agenda includes reappointment of auditor CCTH CPA, with estimated 2026 audit fee of HK$480,000 to HK$500,000.
• Shareholders will consider adoption of 2026 share option scheme with 10% scheme limit, based on current share count implying cap of 96,766,179 shares.

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. AMCO United Holding 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-20260430-12140068), on April 30, 2026, and is solely responsible for the information contained therein.