Capital Estate Limited (193) issued a circular dated 28 November 2025, announcing that its Annual General Meeting will be held on 16 January 2026 at 9:30 a.m. at Plaza 3, B3 Floor, Novotel Century Hong Kong, Wan Chai. Shareholders will vote on granting the board general mandates to issue and repurchase shares, as well as the re-election of retiring directors.

According to the circular, the proposed repurchase mandate would authorize the company to buy back up to 10% of its issued shares, while the issuance mandate would allow for new shares not exceeding 20% of the total issued share capital. Shareholders are advised to return completed proxy forms to the share registrar no less than 48 hours before the meeting. The finalized resolutions and the full details of the directors up for re-election are included in the published notice.