Shing Chi Holdings Limited (Stock Code: 1741) has published a notice regarding its Annual General Meeting (AGM), which is scheduled to take place on Thursday, 12 March 2026, at 11:00 a.m. The meeting will be held at 6/F., Kai Tak Commercial Building, Nos. 317-319 Des Voeux Road Central, Sheung Wan, Hong Kong.

Key items on the agenda include consideration and adoption of the audited financial statements for the year ended 30 September 2025, reappointment of HLB Hodgson Impey Cheng Limited as auditors, and re-election of certain directors. The board will also seek general mandates related to the allotment and issue of additional shares, the repurchase of shares, and an extension of the allotment mandate.

The notice further outlines proposed amendments to the existing third amended and restated memorandum and articles of association, subject to shareholder approval. Shareholders are invited to submit questions regarding the resolutions or other business matters by 11:00 a.m. on Tuesday, 10 March 2026, via email to JLA@fong-on.com.hk or via telephone at (852) 2891 8359, with relevant verification details provided.

The transfer books and register of members will be closed from 9 March 2026 to 12 March 2026, during which no share transfers will be registered. In order to qualify to attend and vote at the AGM, share transfer documents must be lodged with Tricor Investor Services Limited no later than 4:30 p.m. on 6 March 2026. If holding multiple shares, shareholders may appoint more than one proxy, and attending the AGM in person will supersede any submitted proxy form.