• Kwan On Holdings will hold its 2026 annual general meeting in Hong Kong on Sept. 17, 2026.
• Shareholders will vote on adoption of the audited consolidated financial statements and related reports for the year ended March 31, 2026.
• Items also include reappointing Crowe (HK) CPA Limited as auditor, plus director re-elections including long-serving independent directors.
• Mandates will be sought to issue new shares up to 20% of issued share capital, repurchase shares up to 10%.

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. Kwan On 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-20260806-12275426), on August 06, 2026, and is solely responsible for the information contained therein.