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Elegance Optical announces annual shareholder meeting

PUBT·07/31/2026 14:31:48
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Elegance Optical announces annual shareholder meeting
  • Elegance Optical will hold its annual general meeting in Hong Kong on Aug. 28, 2026.
  • Shareholders will vote on re-electing four directors: Wang Yichuan, Kwok Chi Lap, Li Wanyu, Peng Yanming.
  • Resolutions include renewing mandates to issue up to 20% of outstanding shares, repurchase up to 10%.
  • Audit item includes re-appointing Prism Hong Kong as auditor, with an estimated FY2026/27 audit fee of HK$650,000 to HK$750,000.


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. Elegance Optical 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-20260731-12265252), on July 31, 2026, and is solely responsible for the information contained therein.