• Rongzun International Holdings Group will hold its annual general meeting in Kowloon on Sept. 8, 2026.
• Shareholders will vote on adoption of audited results for the year ended March 31, 2026.
• CCTH CPA Limited is set for appointment as auditor, with the board to set its remuneration.
• Director elections include re-election of executive director Hiroshi Kaneko, independent non-executive director Sung Ka Woon; board remuneration mandate also proposed.
• Proposals include share issue mandate capped at 20%, share repurchase mandate capped at 10%, with an extension to add repurchased shares to the issue mandate.

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. Rongzun International Holdings 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-20260728-12258583), on July 28, 2026, and is solely responsible for the information contained therein.