Unity Group announces annual general meeting notice

• Unity Group Holdings International will hold its annual general meeting in Sheung Wan, Hong Kong on Sept. 18, 2026.
• Shareholders will vote on the re-election of independent non-executive directors Chung Koon Yan, Cheung Yick Hung Jackie, Wong Chi Ying Anthony.
• Resolutions also cover a general mandate to repurchase up to 10% of issued shares.
• Another mandate would allow issuance of new shares or resale of treasury shares up to 20%, with an extension tied to any shares repurchased.
• The meeting will also vote on re-appointing Beijing Xinghua Caplegend CPA Limited as auditor, with an estimated audit fee of HK$ 1.35 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. Unity Group Holdings International 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-20260730-12261538), on July 30, 2026, and is solely responsible for the information contained therein.