Smart City Development Holdings announces annual shareholder meeting

• Smart City Development Holdings will hold its 2026 annual general meeting in Hong Kong on Aug. 28, 2026.
• Shareholders will vote on adopting the audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing directors, setting directors’ remuneration, reappointing Baker Tilly Hong Kong as auditor, and fixing its fees.
• The meeting will also consider share-issuance and share-buyback mandates, plus an extension of the issuance mandate by repurchased shares.
• A special resolution seeks approval to amend and restate the company’s memorandum and 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. Smart City Development 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-20260713-12243001), on July 13, 2026, and is solely responsible for the information contained therein.