Everchina International Holdings announces annual shareholder meeting

• Everchina International will hold its 2026 annual general meeting in Wan Chai, Hong Kong on Sept. 9, 2026.
• Shareholders will vote to adopt the audited financial statements, directors’ report, auditors’ report for the year ended March 31, 2026.
• Resolutions include re-electing executive director Jiang Xiao Heng Jason, re-electing independent non-executive director Ng Ge Bun, authorizing the board to set directors’ remuneration.
• Items also include reappointing HLB Hodgson Impey Cheng as auditor, authorizing the board to set the auditor’s remuneration, voting on three ordinary resolutions labeled 4(1) to 4(3).

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. Everchina International Holdings Co. 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-20260723-12253760), on July 23, 2026, and is solely responsible for the information contained therein.