Man King Holdings announces annual general meeting

• Man King Holdings will hold its annual general meeting in Mongkok, Kowloon, Hong Kong on Aug. 28, 2026.
• Shareholders will vote on general mandates to issue up to 83,918,800 new shares, equal to 20% of shares outstanding.
• A separate mandate seeks authority to buy back up to 41,959,400 shares, equal to 10% of shares outstanding.
• The meeting will also vote on extending the issuance mandate by adding any shares repurchased under the buyback mandate.
• Other items include re-electing directors Lo Yuen Cheong, Chan Wai Ying, Prof. Lo Man Chi, JP, reappointing PricewaterhouseCoopers as 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. Man King 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-20260731-12263721), on July 31, 2026, and is solely responsible for the information contained therein.