• HKC International Holdings will hold its annual general meeting in Hong Kong on Aug. 28, 2026.
• Shareholders will vote on adoption of audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-election of directors, including executive directors and long-serving independent non-executive directors, plus setting directors’ remuneration.
• Items also include reappointing SHINEWING (HK) CPA as auditor, fixing auditor fees, and granting a general mandate to issue shares up to 20% of issued share capital.

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. HKC International 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-20260721-12250648), on July 21, 2026, and is solely responsible for the information contained therein.