CL Group (Holdings) calls annual shareholder meeting

• CL Group (Holdings) will hold its annual general meeting in Wanchai, Hong Kong on Aug. 3, 2026.
• Shareholders will vote on receiving the audited consolidated financial statements and reports for the year ended March 31, 2026.
• Resolutions include re-electing executive directors Lau Kin Hon, Yu Linda, setting directors’ remuneration, reappointing Confucius International CPA as auditor.
• Items also cover share issuance and share repurchase mandates, including extending the issuance mandate by shares repurchased.
• 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. CL Group (Holdings) Limited 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-20260710-12241102), on July 10, 2026, and is solely responsible for the information contained therein.