Fujikon Industrial Holdings announces annual general meeting

• Fujikon Industrial Holdings will hold its annual general meeting in Hong Kong on Aug. 14, 2026.
• Shareholders will vote on a final dividend of HK$ 0.01 per share for the year ended March 31, 2026.
• Resolutions include renewing share issuance authority up to 20% of issued shares, extending it by shares repurchased, authorizing buybacks up to 10%.
• Board votes cover re-election of Michael Chow Man Yan, Allen Che Wai Hang, Tse Kan, plus a separate resolution on Che’s continued independence.
• Auditor change proposed: appoint HLB Hodgson Impey Cheng to replace PricewaterhouseCoopers, with proposed audit fee about HK$ 1.67 million.

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. Fujikon Industrial 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-20260722-12252346), on July 22, 2026, and is solely responsible for the information contained therein.