Sau San Tong Holdings announces annual shareholder meeting

• Sau San Tong will hold its annual general meeting in Central, Hong Kong on Sept. 22, 2026.
• Shareholders will receive the audited financial statements and directors’ and auditors’ reports for the year ended March 31, 2026.
• Votes are set on re-electing Lei Nelson as executive director, re-electing Tsang Tsz Nok, Aleen as independent non-executive director.
• Items also include re-appointing Baker Tilly Hong Kong as auditor, share issuance mandate up to 20%, share repurchase mandate up to 10%.
• Meeting will also consider extending the issuance mandate by shares repurchased, plus adopting amended and restated memorandum and articles.

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. Sau San Tong 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-20260831-12308970), on August 31, 2026, and is solely responsible for the information contained therein.