Chen Hsong Holdings announces annual shareholder meeting

• Chen Hsong Holdings will hold its annual general meeting in Hong Kong on Aug. 21, 2026.
• Shareholders will review audited financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• Vote set on a final dividend for the year ended March 31, 2026.
• Resolutions include re-electing independent non-executive directors Harry Chi Hui and Johnson Chin Kwang Tan; setting directors’ fees capped at HK$ 2 million.
• Items also include reappointing Ernst & Young as auditor; mandates for share repurchases up to 10% and share issuance up to 10%, plus a related mandate extension.

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. Chen Hsong 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-20260727-12257203), on July 27, 2026, and is solely responsible for the information contained therein.