Min Fu International Holding announces annual shareholder meeting

• Min Fu International Holding will hold its annual general meeting in Sheung Wan, Hong Kong on Sept. 29, 2026.
• Shareholders will vote to receive the audited consolidated financial statements and related directors’ and auditors’ reports for the year ended March 31, 2026.
• Resolutions include re-electing directors, setting directors’ remuneration, re-appointing McMillian Woods (Hong Kong) CPA as auditor, and fixing its fees.
• The meeting will also consider mandates to issue new shares, repurchase shares, and extend the issuance mandate by adding shares bought back.

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. Min Fu International Holding 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-20260831-12307808), on August 31, 2026, and is solely responsible for the information contained therein.