• Sun Art Retail will hold its annual general meeting in Admiralty, Hong Kong on Aug. 14, 2026.
• Shareholders will receive audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing Liu Hao, Karen Yifen Chang, Charles Sheung Wai Chan, setting directors’ remuneration, re-appointing KPMG as auditor.
• Votes also cover mandates for share buybacks of up to 10% of issued shares, new share issuance of up to 20%, and an extension tied to 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. Sun Art Retail Group 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-20260717-12247807), on July 17, 2026, and is solely responsible for the information contained therein.