Allied Sustainability and Environmental Consultants Group announces annual shareholder meeting

• Allied Sustainability and Environmental Consultants Group will hold its annual general meeting in Wan Chai, Hong Kong on Sept. 14, 2026.
• Shareholders will vote on adopting audited results for the year ended March 31, 2026.
• Resolutions include re-electing directors, setting directors’ pay, reappointing OOP CPA & Co. as auditor, setting its remuneration.
• Mandates will be sought for share issuance up to 20%, share repurchases up to 10%, with an additional issuance extension tied to repurchased shares.
• Proposals also cover terminating existing share option and award schemes, adopting new schemes, setting a 10% general scheme limit.

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. Allied Sustainability and Environmental Consultants 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-20260821-12295082), on August 21, 2026, and is solely responsible for the information contained therein.