Asia Standard International Group Limited has issued a circular convening its Annual General Meeting (AGM) for 28 August 2026, outlining several key resolutions for shareholder approval.\n\nKey AGM Proposals\n• General share mandates: Directors seek authority to issue new shares equivalent to up to 20% of the company’s issued share capital and to repurchase up to 10% of shares in issue. Based on the 1.42 billion shares outstanding as at 22 July 2026, the maximum limits translate to 284.13 million new shares for issuance and 142.06 million shares for potential buy-backs. Any repurchased shares may be cancelled or held as treasury shares.\n\n• Board composition: Four directors are standing for re-election—Executive Directors Poon Hai, Kwan Po Lam (Phileas) and Chu Wai Ming (Benson), and Independent Non-executive Director Ip Chi Wai. All are eligible and have offered themselves for reappointment.\n\n• Auditor change: PricewaterhouseCoopers will retire at the AGM. The Board, following Audit Committee recommendation, proposes appointing Deloitte Touche Tohmatsu as new external auditor for the year ending 31 March 2027, with an expected audit fee of HK$4.00 million. The change is aimed at enhancing audit independence; no matters of disagreement with the outgoing auditor were reported.\n\nAGM Logistics\nThe AGM will be held at 10:30 a.m. on 28 August 2026 at the Empire Grand Room, 1st Floor, Empire Hotel Hong Kong, 33 Hennessy Road, Wanchai. Shareholders must lodge share transfer documents by 4:30 p.m. on 24 August 2026; the register will be closed from 25–28 August 2026, with 28 August set as the record date for voting eligibility. Proxies must be submitted to Computershare Hong Kong Investor Services no later than 10:30 a.m. on 26 August 2026.\n\nVoting will be conducted by poll, and results will be published on the Hong Kong Stock Exchange and company websites. The proposed share issuance mandate also requires separate approval at the Asia Orient Holdings Limited AGM scheduled for the same day.