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SH Group (Holdings) announces annual general meeting

PUBT·07/21/2026 08:55:53
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SH Group (Holdings) announces annual general meeting
  • SH Group (Holdings) will hold its annual general meeting in Hong Kong on Aug. 17, 2026.
  • Shareholders will vote on renewed mandates to issue shares up to 20% of issued shares.
  • A repurchase mandate of up to 10% of issued shares is also proposed, with an extension mandate to add repurchased shares to the issuance limit.
  • Director re-elections are scheduled for Lau Man Ching, Lee Wing Kee, and Dr. Law Man Wah.
  • Deloitte Touche Tohmatsu is up for re-appointment as auditor, with the board to set its remuneration.


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. SH Group (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-20260721-12250839), on July 21, 2026, and is solely responsible for the information contained therein.