JY Grandmark announces annual shareholder meeting

• JY Grandmark Holdings will hold its annual general meeting in Hong Kong on May 28, 2026.
• Shareholders will receive audited consolidated financial statements and consider directors’ and auditor’s reports for FY2025.
• Resolutions include re-election of five directors and authorization for board to set directors’ remuneration.
• Meeting will vote on re-appointment of McMillan Woods (Hong Kong) CPA as auditor and authorization to set its fees.
• Other proposals seek mandates to issue shares up to 20%, repurchase shares up to 10%, and extend issuance mandate by shares repurchased.

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. JY Grandmark Holdings 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-20260430-12138796), on April 30, 2026, and is solely responsible for the information contained therein.