Hang Yick Holdings Co. Ltd. has announced that it will hold an extraordinary general meeting on February 2, 2026, at Room 1102, 11/F, Woon Lee Commercial Building, 7-9 Austin Avenue, Tsim Sha Tsui, Hong Kong. During the meeting, shareholders will consider and vote on ordinary resolutions authorizing any director to do all such acts, deeds and things, sign and execute all further documents or deeds, and take such steps as they may in their absolute discretion consider necessary or expedient to carry out or give effect to or in connection with the Rights Issue, the Placing Agreement, and the transactions contemplated under these arrangements.
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