A&S Group announces annual shareholder meeting

• A&S Group (Holdings) will hold its annual general meeting in Hong Kong on Sept. 15, 2026.
• Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
• Items include reappointing HLB Hodgson Impey Cheng as auditor, re-electing two directors, and setting directors’ remuneration.
• Resolutions also seek mandates to issue shares up to 20% of issued share capital, repurchase shares up to 10%, and extend the issuance mandate by shares repurchased.

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-20260724-12255181), on July 24, 2026, and is solely responsible for the information contained therein.