• Cheuk Nang (Holdings) will hold its annual general meeting November 25, 2026, at One Kowloon Peak Clubhouse in Tsuen Wan, Hong Kong.
• Shareholders will consider a final dividend of HK$ 0.03 per ordinary share for the year ended June 30, 2026.
• Proposed mandates cover repurchases of up to 10% of issued shares, excluding treasury shares, and issuance of up to 20%.
• A separate proposal would authorize additional share issuance equivalent to the number of shares repurchased.
• Other business includes five director re-elections, BDO’s reappointment as auditor and consideration of audited consolidated financial statements.

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. Cheuk Nang (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-20261026-12383658), on October 26, 2026, and is solely responsible for the information contained therein.