CSC Holdings releases circular on share issue and buy-back mandates, board re-election, auditor appointment and AGM notice

Bulletin Express05-28

On 29 May 2026, CSC Holdings Limited announced that its latest corporate circular is now available on the company’s website and on HKEXnews.

The circular outlines the following proposals to be tabled at the forthcoming annual general meeting: 1. Granting general mandates to issue new shares and to buy back existing shares. 2. Re-election of directors. 3. Re-appointment of the auditor. 4. Adoption of a new set of articles of association.

Non-registered holders may request a printed version of the document free of charge by completing and returning the enclosed request form to Tricor Investor Services Limited. All future corporate communications will also be sent in printed form upon such request.

Enquiries can be directed to Tricor’s customer service hotline at (852) 2980 1333 during business hours (Monday to Friday, 9:00 a.m. – 5:00 p.m., excluding Hong Kong public holidays).

The circular is accessible under the “Circulars/Listing Documents” section on www.cscholdings.com and on www.hkexnews.hk.

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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