• Chi Kan Holdings will hold its annual general meeting in Hong Kong on Sept. 30, 2026.
• Shareholders will vote on refreshed mandates to issue up to 20% of shares, repurchase up to 10%, with an issuance extension tied to buybacks.
• Re-election votes are scheduled for independent non-executive directors Lai Yick Fung, Chan Sze Man, Shum Ngok Wa.
• Auditor reappointment is up for vote, with the board to set remuneration; estimated audit fee HK$ 1.2-1.3 million.

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. Chi Kan 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-20260828-12304379), on August 28, 2026, and is solely responsible for the information contained therein.