East Nova Holdings Announces Annual General Meeting

• East Nova Holdings will hold its annual general meeting at Alexandra House in Central, Hong Kong, on December 4, 2026.
• Shareholders will vote on a mandate to issue shares up to 20% of issued shares, excluding treasury shares.
• A proposed repurchase mandate covers up to 10% of issued shares, excluding treasury shares.
• Another proposal would extend the share issuance mandate by the number of shares repurchased under the repurchase mandate.
• Director reelection proposals cover Xin Yue Jasmine Geffner as executive director and Huang Walter as independent non-executive director.

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. East Nova 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-20261029-12387440), on October 29, 2026, and is solely responsible for the information contained therein.