• Sun Hing Vision Group will hold its annual general meeting in Kwun Tong, Hong Kong on Aug. 20, 2026.
• Shareholders will vote on new mandates to issue shares up to 26,277,828 shares, representing 10% of shares in issue.
• A separate mandate would allow repurchases of up to 26,277,828 shares, or 10%, with shares to be canceled or held in treasury.
• Directors will also seek authority to expand the issuance mandate by adding shares bought back under the repurchase mandate, capped at 10%.
• Other resolutions cover director re-elections, auditor reappointment, continuous appointment of an independent non-executive director, proposed new share option scheme.

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 Hing Vision Group 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-20260727-12257622), on July 27, 2026, and is solely responsible for the information contained therein.