SITC International announces annual general meeting

Reuters03-24 16:52

SITC International announces annual general meeting

SITC International will hold its annual general meeting in Hong Kong on April 20, 2026.
Shareholders will vote on receiving the audited consolidated financial statements and related board and auditor reports.
A proposed final dividend of HKD 1.00 per share will be considered.
Director re-elections include Liu Kecheng, Yang Xin, Tse Siu Ngan, Liu Ka Ying Rebecca, and Hu Mantian Mandy, and the board will be authorized to set directors’ remuneration.
Other items include re-appointing Ernst & Young as auditor and approving mandates to buy back up to 5% of shares and to issue up to 1% of shares, with an extension tied to any shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. SITC International Holdings Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260324-12064362), on March 24, 2026, and is solely responsible for the information contained therein.

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