Wing Lee Development Construction Holdings announces shareholder meeting

• Wing Lee Development Construction Holdings will hold its annual general meeting in Tsuen Wan, Hong Kong on Sept. 18, 2026.
• Shareholders will vote on the re-election of directors Yiu Wang Lee, the board chairman and CEO, and independent non-executive director Shang Hailong.
• Resolutions include fresh mandates to issue shares up to 20% of issued share capital, repurchase shares up to 10%, and extend the issuance mandate by shares repurchased.
• Linksfield CPA is up for re-appointment as auditor, with the board to set remuneration; estimated audit fee for FY2027 is HK$800,000 to HK$900,000.
• A special resolution will seek approval to amend the articles of association, including changes tied to electronic meetings, paperless communications, and treasury shares.

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. Wing Lee Development Construction 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-20260731-12263669), on July 31, 2026, and is solely responsible for the information contained therein.