Century Group International Holdings announces annual general meeting

• Century Group International Holdings will hold its annual general meeting in Central, Hong Kong on Sept. 28, 2026.
• Shareholders will vote to adopt the audited consolidated financial statements and related reports for the year ended March 31, 2026.
• Items include re-electing one executive director and two independent non-executive directors, setting directors’ remuneration, and reappointing OOP CPA & Co. as auditor.
• The meeting will also consider mandates to issue up to 20% of issued shares, repurchase up to 10%, and extend the 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. Century Group International 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-20260716-12247177), on July 16, 2026, and is solely responsible for the information contained therein.