Vico International announces annual general meeting

• Vico International will hold its annual general meeting in Kowloon, Hong Kong on Sept. 11, 2026.
• Shareholders will vote on the re-election of directors, including executive director Tong Man Wah.
• Resolutions also cover renewing share repurchase authority for up to 10% of issued shares, plus an issuance and treasury-share resale mandate for up to 20%.
• The meeting will also consider adopting a revised memorandum and articles of association to support paperless communications, treasury shares, and uncertificated securities.
• Prism Hong Kong is up for re-appointment as auditor, with an estimated audit fee of HK$500,000 to HK$550,000 for the year ending March 31, 2027.

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. Vico International 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-20260723-12253682), on July 23, 2026, and is solely responsible for the information contained therein.