• National United Resources Holdings will hold its annual general meeting at OfficePlus @Sheung Wan, Hong Kong, on December 1, 2026.
• Shareholders will consider reappointing ZHONGHUI ANDA CPA as auditor, with an estimated audit fee of HK$ 1 million for fiscal 2027.
• The agenda also includes re-electing Gao Hu as a non-executive director.

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. National United Resources 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-20261113-12411883), on November 13, 2026, and is solely responsible for the information contained therein.