New Century Group Hong Kong announces annual general meeting

• New Century Group Hong Kong will hold its annual general meeting in Sheung Wan, Hong Kong on Sept. 16, 2026.
• Shareholders will vote on receiving the audited results for the year ended March 31, 2026.
• Resolutions include re-electing directors, setting director pay, reappointing Ernst & Young as auditor, authorizing auditor fees.
• Mandates will be sought to issue shares up to 20% of issued shares, repurchase shares up to 10%, extend issuance capacity by repurchased shares.
• A special resolution will seek adoption of new bye-laws to replace the existing 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. New Century Group Hong Kong 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-20260713-12242141), on July 13, 2026, and is solely responsible for the information contained therein.