AUX International Holdings announces shareholder meeting

• AUX International will hold its annual general meeting in Hong Kong on Aug. 27, 2026.
• Shareholders will vote on refreshed mandates to issue shares up to 20% of outstanding stock, extend issuance by any shares repurchased.
• The meeting will also seek approval for a share buyback mandate of up to 10% of issued shares.
• Board changes are on the agenda, including re-election of Zheng Jiang, re-election of Chan Hon Ki, election of Gu Wenxian.
• KPMG is up for reappointment as auditor, with proposed audit fees estimated at HK$ 1.65-1.85 million.

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. AUX International 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-20260729-12260338), on July 29, 2026, and is solely responsible for the information contained therein.