Capital VC Limited (Stock Code: 02324) has announced that an Annual General Meeting (AGM) is scheduled for 11:30 a.m. on Monday, 30 March 2026, at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong. The meeting will address the audited financial statements and the reports of the directors and the auditor for the financial year ended 30 September 2025, as well as the re-election of retiring directors, the re-appointment of auditors, and the authorization of their remuneration.

Part of the AGM’s agenda includes proposals granting the board of directors the authority to purchase up to 10% of the company’s total issued shares and to issue new shares of up to 20% of the total issued shares, subject to certain conditions. Shareholders will vote on whether these resolutions should be passed, and if approved, the existing authorities would remain in effect until the conclusion of the next AGM or an earlier revocation by shareholders.

The share transfer books will be closed from 25 March 2026 to 30 March 2026 (both days inclusive) to determine eligibility for attending the AGM, and no share transfer will be processed during this period. In case of severe weather or typhoon signals, the company will announce possible postponement arrangements on its official website and the Hong Kong Stock Exchange’s website.