Winson Holdings Hong Kong Limited (Winson Hldgs HK, 06812) has issued a circular convening its annual general meeting (AGM) for 20 August 2026 at 10:00 a.m. in Central, Hong Kong. Key resolutions to be tabled include:

1. General mandates • Issue mandate: Directors may allot, issue or transfer up to 20% of issued shares (maximum 120.00 million shares based on 600.00 million shares outstanding as at 24 June 2026). • Repurchase mandate: Authority to buy back up to 10% of issued shares (up to 60.00 million shares), with flexibility to hold repurchased shares as treasury stock or cancel them. • Extension mandate: Size of the issue mandate can be increased by the number of shares repurchased under the above authority.

2. Director re-elections • Executive Director and Chairperson Ng Sing Mui, and Independent Non-executive Director Chung Koon Yan will retire by rotation and seek re-election. • Independent Non-executive Director Ng Moon Fai, appointed on 16 March 2026, will stand for first-time election.

3. Final dividend • Board recommends a final dividend of HK$0.008 per share for FY 2026, subject to shareholder approval. Entitlement record date is 28 August 2026.

4. Auditor • Re-appointment of BDO Limited as external auditor with a preliminary audit fee estimate of HK$0.60 million for FY 2027.

Key timetable • Register closure for AGM: 14–20 August 2026 (both days inclusive). • Proxy deadline: 10:00 a.m., 18 August 2026. • Register closure for dividend: 26–28 August 2026 (both days inclusive).

The Board states it currently has no plans for immediate share issuance under the proposed mandate. No shareholder is required to abstain from voting on the AGM resolutions.