eBroker Group announces annual shareholder meeting

• eBroker Group scheduled annual general meeting in Kowloon, Hong Kong on May 29, 2026.
• Shareholders to vote on adoption of audited consolidated financial statements and directors’ and auditors’ reports for year ended Dec. 31, 2025.
• Resolutions include re-election of Chan Lap Tak, Douglas as executive director, re-election of Liu Kin Sing as independent non-executive director, authorization for board to set directors’ remuneration, re-appointment of Gary Cheng CPA as auditor.
• Mandates up for approval cover issuance of additional shares up to 20% of issued share capital, share repurchases up to 10%, extension of issuance mandate by shares repurchased.
• Special resolution seeks approval of amendments to articles of association and adoption of amended and restated articles.

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. eBroker Group 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-20260504-12143655), on May 04, 2026, and is solely responsible for the information contained therein.