• Wai Chun Group Holdings will hold its annual general meeting in Wanchai, Hong Kong on Sept. 29, 2026.
• Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
• Director elections include re-electing executive director Lam Ka Chun, re-electing independent non-executive director Wong Po Keung, setting director pay.
• Auditor reappointment: McMillan Woods (Hong Kong) CPA; board authorization to set remuneration.
• Mandates sought for share issuance up to 20%, share repurchases up to 10%, and expanding 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. Wai Chun Group Holdings Limited 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-20260904-12320581), on September 04, 2026, and is solely responsible for the information contained therein.