Hin Sang Group schedules annual general meeting

• Hin Sang Group will hold its annual general meeting in Kowloon, Hong Kong on Sept. 24, 2026.
• Shareholders will receive the audited financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• Resolutions include re-election of Ma Chi Wai, Vincent, Pang Tsz Yan, and independent director Lee Luk Shiu.
• Votes also cover director remuneration and reappointment of HLB Hodgson Impey Cheng as auditor.
• Mandates will be sought for share repurchases up to 10%, share issuance or treasury-share transfers up to 20%, plus an extension tied to buybacks.

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. Hin Sang Group (International) Holding 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-20260729-12260588), on July 29, 2026, and is solely responsible for the information contained therein.