• Canopy Skyfire Group will hold its annual general meeting in Hong Kong on Aug. 21, 2026.
• Shareholders will vote on adopting the audited FY2026 financial statements plus directors’ and auditor’s reports.
• Resolutions include re-electing directors, setting directors’ remuneration, reappointing Fan, Chan & Co. as auditor, fixing its fees.
• Mandates will be sought to issue shares up to 20% of issued capital, repurchase shares up to 10%, extend the issuance mandate by repurchased 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. Canopy Skyfire Group 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-20260724-12256488), on July 24, 2026, and is solely responsible for the information contained therein.