AV Concept Holdings announces shareholder meeting

• AV Concept Holdings will hold its annual general meeting in Kowloon Bay, Hong Kong on Sept. 4, 2026.
• Shareholders will vote on fresh mandates to issue up to 20% of outstanding shares, repurchase up to 10%, and extend issuance by repurchased shares.
• The meeting will also consider a final dividend of HK$ 0.02 per share for the year ended March 31, 2026.
• Resolutions include re-election of directors Dr. Lui Ming Wah and Mr. Lai Yat Hung Edmund.
• Ernst & Young is up for re-appointment as auditor for the year ending March 31, 2027.

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. AV Concept 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-20260730-12261615), on July 30, 2026, and is solely responsible for the information contained therein.