• Emperor Culture Group shareholders will vote December 3, 2026, on a mandate to issue up to 642,668,178 shares, representing 20%.
• A proposed buyback mandate covers 321,334,089 shares, or 10%; repurchased shares would expand the issuance mandate.
• Shareholders will consider re-electing Chairman Yeung Ching Loong, Alexander and electing Liu Hing Hung as an independent non-executive director, replacing Ho Tat Kuen.
• Cheng & Cheng is proposed for reappointment as independent auditor until the next annual general meeting.
• The board recommends voting in favor of all proposed resolutions.

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. Emperor Culture Group 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-20261020-12376904), on October 20, 2026, and is solely responsible for the information contained therein.