Shing Chi Holdings Limited (1741) has scheduled its annual general meeting for 12 March 2026 at 11:00 a.m. in Hong Kong. Shareholders will consider multiple resolutions, notably the re-appointment of HLB Hodgson Impey Cheng Limited as auditors and the reelection of three directors: Dr. Lau Chi Keung, Ms. Lau Yan Ki Patricia, and Mr. Wong Chun Nam.

The meeting agenda also includes proposals for granting the board general mandates to issue shares not exceeding 20% of the total number of issued shares (excluding any treasury shares) and to repurchase up to 10% of its own issued shares. Furthermore, a special resolution will be put forth to adopt a new amended and restated memorandum of association and articles of association, including new provisions on hybrid or electronic general meetings as well as the handling of repurchased treasury shares.

Shareholders who wish to attend and vote must lodge share transfer documents by 4:30 p.m. on 6 March 2026, and the register of members will be closed from 9 March to 12 March 2026 (both days inclusive). The board advises shareholders to review the official notice for full details on resolutions, registration procedures, and further information on corporate governance matters.