China Properties Investment announces shareholder meeting

• China Properties Investment will hold its annual general meeting in Wanchai, Hong Kong on Sept. 30, 2026.
• Shareholders will vote on refreshed mandates to issue up to 20% of outstanding shares, with an extension tied to any buybacks.
• A separate proposal seeks authority to repurchase up to 10% of issued shares.
• Director elections include the re-election of Au Tat On, with a separate resolution on the continued appointment of independent director Liang Kuo-Chieh.
• Other items include auditor reappointment, with an expected audit fee of HK$950,000 to HK$1 million, plus adoption of new bye-laws.

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. China Properties Investment 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-20260907-12322888), on September 07, 2026, and is solely responsible for the information contained therein.