IN Construction Holdings announces annual shareholder meeting

• IN Construction Holdings will hold its annual general meeting in Central, Hong Kong on Sept. 11, 2026.
• Shareholders will vote on re-electing independent non-executive directors Lam Chi Hung Louis and Mok Kam Sheung.
• Resolutions include renewing share issuance authority of up to 20% of issued shares, with an extension tied to any shares repurchased.
• The meeting will also seek approval to renew a share buyback mandate of up to 10% of issued shares.
• KPMG is set to be reappointed as auditor, with the board authorized to set 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. IN Construction 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-20260717-12248656), on July 17, 2026, and is solely responsible for the information contained therein.