Pengo Holdings announces annual general meeting

• Pengo Holdings Group will hold its annual general meeting in Kowloon, Hong Kong on Aug. 28, 2026.
• Shareholders will vote on adopting the audited consolidated financial statements and reports for the year ended March 31, 2026.
• Resolutions include re-electing directors, setting directors’ remuneration, reappointing Confucius International CPA as auditor, and fixing its fees.
• Mandates will be sought to issue up to 20% of shares, repurchase up to 10%, and extend the issuance mandate by shares bought back.
• A special resolution will seek approval to adopt amended and restated articles of association.

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. Pengo Holdings Group 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-20260730-12262494), on July 30, 2026, and is solely responsible for the information contained therein.