Edvance International announces annual shareholder meeting

• Edvance International will hold its annual general meeting in Hong Kong on Sept. 11, 2026.
• Shareholders will vote on refreshed mandates to issue shares up to 20% of issued share capital, repurchase shares up to 10%.
• Ballots will also cover director re-elections, including Lam Tak Ling, Ang Aaron, Chan Siu Ming Simon, Choi Sum Shing Samson.
• The meeting will decide on reappointing Deloitte Touche Tohmatsu as auditor, with an estimated fee of HK$ 1.7-1.8 million.
• Investors will also vote on adopting a new share award scheme, terminating the existing share award scheme, terminating the share option scheme.

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. Edvance 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-20260811-12279718), on August 11, 2026, and is solely responsible for the information contained therein.