• Allan International Holdings will hold its annual general meeting in Causeway Bay, Hong Kong on Aug. 14, 2026.
• Shareholders will review audited financial statements for the year ended March 31, 2026.
• Resolutions include re-electing directors, re-appointing the auditor, setting directors’ and auditor’s remuneration.
• Votes will also cover mandates to issue new shares, including a 5% cash-issue cap and a 20% non-cash cap, subject to pricing limits.
• Another resolution seeks authority for share buybacks of up to 10% of issued 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. Allan International Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260715-12244636), on July 15, 2026, and is solely responsible for the information contained therein.