BGMC International Limited (stock code: 1693) has scheduled its Annual General Meeting on Thursday, 26 February 2026, at 10:00 a.m. (Hong Kong time). The meeting is set to take place at Unit 1908, 19/F, Lippo Centre Tower One, 89 Queensway, Admiralty, Hong Kong.

Key items for consideration include receiving the audited consolidated financial statements for the period from 1 April 2024 to 31 August 2025, re-electing three independent non-executive directors, and authorizing the board to fix director remuneration for the year ending 31 August 2026. Additionally, there is a proposal to re-appoint Moore CPA Limited as independent auditors and authorize the board to fix its remuneration.

The agenda also comprises granting two mandates: one to allot up to 20% of issued shares (excluding any treasury shares) and another to repurchase up to 10% of issued shares. There is a further proposal to extend the general mandate to issue shares by an amount corresponding to any shares repurchased, capped at 10% of the issued share capital (excluding any treasury shares).

The register of members will be closed from Monday, 23 February 2026 to Thursday, 26 February 2026, inclusive, for determining shareholders’ entitlement to attend and vote. All details, including the procedure for proxy appointment, are outlined in the official notice dated 4 February 2026.