Asia-Pac Financial Investment schedules annual shareholder meeting

• Asia-Pac Financial Investment will hold its annual general meeting in Hong Kong on Sept. 24, 2026.
• Shareholders will vote on general mandates to issue shares of up to 20% of issued share capital, with an extension tied to any buybacks.
• A separate mandate seeks approval to repurchase up to 10% of issued shares.
• Director elections include Wu Di for re-election as executive director, So Kwok Yun for re-election as independent non-executive director.
• Meeting agenda also includes re-appointing McMillan Woods (Hong Kong) CPA as independent auditor for the next term.

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. Asia-Pac Financial Investment Company 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-20260831-12308031), on August 31, 2026, and is solely responsible for the information contained therein.