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MI Ming Mart schedules annual shareholder meeting

PUBT·07/10/2026 09:49:06
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MI Ming Mart schedules annual shareholder meeting
  • Mi Ming Mart will hold its 2026 annual general meeting in Central, Hong Kong on Aug. 7, 2026.
  • Shareholders will vote on adopting audited results for the year ended March 31, 2026.
  • Final dividend proposal of HK 0.3 cent per share, payable to shareholders on the register on Sept. 4, 2026.
  • Director re-election items include Cheung Siu Hon Ronald, Lam Yue Yeung Anthony, Wong Yuen Kwan; board authorization to set pay.
  • Mandates sought for share repurchases up to 10%, share issuance up to 20%, plus an extension linked to any 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. MI Ming Mart Holdings Ltd. 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-20260710-12241136), on July 10, 2026, and is solely responsible for the information contained therein.