eprint (1884) Sets Extraordinary General Meeting, Proposes Auditor Changes

Bulletin Express

02/06

eprint Group Limited (Stock Code: 1884) has announced that an Extraordinary General Meeting (EGM) is scheduled for 23 February 2026 at 4:00 p.m. Shareholders will consider a proposal to confirm, accept, and ratify the resignation of PricewaterhouseCoopers, effective 12 December 2025.

Another key resolution to be addressed is the appointment of PKF Hong Kong Limited as the new auditor of eprint Group Limited, with effect from 12 December 2025 until the conclusion of the next annual general meeting. The board of directors is also seeking authorization to fix the remuneration of the newly appointed auditor.

The EGM will take place at Units A & B, 4/F, Phase 3, Kwun Tong Industrial Centre, 448-458 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong. Details regarding proxy arrangements are outlined in the official circular dated 6 February 2026, which sets forth the necessary procedures for shareholders wishing to vote in person or by proxy.

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