Hanison Construction announces shareholder meeting

• Hanison Construction Holdings will hold its annual general meeting in Sha Tin, Hong Kong on Sept. 30, 2026.
• Shareholders will vote on re-electing directors Stewart Wong Sue Toa, Peter Lau Tze Yiu, and Tony Chan Fan Cheong.
• Resolutions include renewing general mandates to issue shares up to 20% of outstanding shares and to buy back shares up to 10%.
• Meeting will also consider re-appointing Deloitte Touche Tohmatsu as auditor and setting directors’ remuneration for the year ending March 31, 2027.

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. Hanison 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-20260728-12258605), on July 28, 2026, and is solely responsible for the information contained therein.