A&S Group announces shareholder meeting

• A&S Group will hold its annual general meeting in Hong Kong on Sept. 15, 2026.
• Shareholders will vote on granting general mandates to issue up to 20% of shares and to repurchase up to 10% of shares.
• A separate resolution seeks to extend the issue mandate by the number of shares repurchased under the buyback mandate, capped at 10%.
• Other items include adopting audited results for the year ended March 31, 2026, re-electing retiring directors, setting directors’ pay, reappointing the auditor.

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. A&S Group (Holdings) Limited 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-20260724-12255161), on July 24, 2026, and is solely responsible for the information contained therein.