Sun Hing Vision Group holds annual general meeting

• Sun Hing Vision Group Holdings held its annual general meeting on Aug. 20, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, auditors’ report.
• Shareholders endorsed the continued appointment of independent non-executive director Lee Kwong Yiu; the director remains in post.
• Shareholders backed the re-appointment of the auditor; the board is authorized to set the auditor’s remuneration.
• Shareholders granted mandates to issue shares, repurchase shares, extend the issuance mandate by repurchased shares; adopted a new 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. Sun Hing Vision Group 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-20260820-12292768), on August 20, 2026, and is solely responsible for the information contained therein.