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Super Hi International Holding announces annual general meeting via virtual platform

PUBT·04/27/2026 10:12:12
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Super Hi International Holding announces annual general meeting via virtual platform
  • Super Hi International Holding will hold its annual general meeting via virtual online platform on June 12, 2026.
  • Shareholders will vote on adoption of audited consolidated financial statements for fiscal year 2025.
  • Ballots include re-election of directors, reappointment of Deloitte & Touche LLP as auditor, and authority to set director and auditor remuneration.
  • Meeting will also seek mandates to issue shares or ADSs up to 20% of issued shares, repurchase shares or ADSs up to 10%, and extend issuance authority by repurchased amounts.
  • Proposal includes adopting amended articles of association through new articles.


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. Super Hi International Holding Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260427-12125432), on April 27, 2026, and is solely responsible for the information contained therein.