Anxian Yuan China Holdings announces shareholder meeting

• Anxian Yuan China Holdings will hold its annual general meeting in Hong Kong on Sept. 7, 2026.
• Shareholders will vote on renewed mandates to issue shares or sell treasury shares up to 20% of outstanding stock.
• The meeting will also consider a share repurchase mandate of up to 10% of outstanding stock, with an extension to reissue repurchased shares.
• Director elections are scheduled, including the re-election of executive director Law Fei Shing and independent non-executive director Chan Koon Yung.
• BDO Limited is up for reappointment as auditor for the coming year, with the board to set remuneration.

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. Anxian Yuan China 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-20260723-12254008), on July 23, 2026, and is solely responsible for the information contained therein.