Capital Estate Ltd. has announced that its annual general meeting will be held at Plaza 3, B3 Floor, Novotel Century Hong Kong, 238 Jaffe Road, Wan Chai, Hong Kong on January 16, 2026. During the meeting, shareholders will be asked to consider and approve several resolutions, including an extension of the general mandate granted to the directors by adding an amount representing the total number of shares purchased by the company under the authority of a previously granted resolution, provided that such amount does not exceed 10 percent of the total number of issued shares as at the date of the resolution.
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