i.century Holding issues AGM circular covering share mandates, board re-election, auditor renewal and proposed name change

Bulletin Express

Aug 06

i.century Holding Limited released a circular and form of proxy on 7 August 2026 via its website and HKEXnews, informing shareholders of five key proposals to be tabled at the forthcoming Annual General Meeting (AGM):

1. Granting fresh general mandates to issue new shares and to repurchase existing shares. 2. Re-electing incumbent directors whose current terms are due to expire. 3. Reappointing the Company’s auditor. 4. Approving a change of the Company’s name. 5. Considering the formal notice of the AGM.

The electronic versions of the circular and related documents are now available for download at www.icenturyholding.com and www.hkexnews.hk. Shareholders who prefer electronic alerts can submit a valid email address to the Hong Kong share registrar, Tricor Investor Services Limited, by completing and returning the “Provision of Email Address Form” included with the notice or by emailing 8507-ecom@vistra.com.

Printed copies of future corporate communications will be dispatched free of charge upon request, in line with procedures detailed on the Company’s website. For enquiries, shareholders may contact Tricor’s hotline on (852) 2980 1333 during business hours or email 8507-ecom@vistra.com.

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