Pengo Holdings publishes 2026 Annual Report and AGM circular; shareholders invited to review documents online

Bulletin Express07-30

Pengo Holdings Group Limited has released its 2026 Annual Report and a circular dated 30 July 2026 detailing agendas for the upcoming Annual General Meeting (AGM) scheduled on 28 August 2026.

The circular outlines proposals for: • General mandates to issue and repurchase shares. • Re-election of retiring directors. • Re-appointment of the independent auditor. • Amendments to the existing articles of association and adoption of a new set of articles.

Both the Annual Report and the circular are available in English and Chinese on the company’s website (www.trendzon1865.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Non-registered shareholders may request printed copies at no charge through Union Registrars Limited or by email (1865-corpcomm@unionregistrars.com.hk). Shareholders preferring electronic delivery are advised to provide functional email addresses to their respective intermediaries.

Enquiries regarding the distribution arrangements can be directed to Union Registrars Limited at (852) 2849 3399 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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