• Wing Chi Holdings will hold its annual general meeting in Hong Kong on Aug. 14, 2026.
• Shareholders will vote to adopt the audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing Li Cheuk Kam and Wong Chik Kong, re-appointing SHINEWING (HK) CPA Limited as auditor.
• Mandates will be sought to issue up to 20% of outstanding shares, buy back up to 10%, and extend the issuance mandate by shares repurchased.

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. Wing Chi Holdings Ltd. 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-20260715-12244938), on July 15, 2026, and is solely responsible for the information contained therein.