Lee Kee Holdings announces annual shareholder meeting via e-meeting system

• Lee Kee Holdings will hold its annual general meeting as a virtual meeting on Aug. 27, 2026.
• Shareholders will vote on adopting audited consolidated financial statements and directors’ and auditors’ reports for the year ended March 31, 2026.
• Resolutions include re-electing three directors, setting directors’ remuneration, reappointing the auditor, and setting the auditor’s remuneration.
• Share issuance mandate seeks authority to issue up to 20% of issued share capital, with an extension tied to any shares repurchased.
• Share buyback mandate seeks authority to repurchase up to 10% of issued share capital.

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. Lee Kee 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-20260710-12240794), on July 10, 2026, and is solely responsible for the information contained therein.