Anchorstone Clarifies AGM Proxy Deadline in 30 April 2026 Circular

Bulletin Express

May 07

Anchorstone Holdings Limited has issued a clarification regarding its circular dated 30 April 2026 for the upcoming annual general meeting.

• Corrected deadline: Shareholders must lodge completed proxy forms with the Hong Kong share registrar by 3:00 p.m. on Tuesday, 16 June 2026, replacing the previously stated Monday, 15 June 2026.

• Scope of change: The revised date is the only amendment; all other information contained in the circular, including proposals for re-election of retiring directors and general mandates to issue or repurchase shares, remains unchanged.

• Board composition (as of 7 May 2026): Executive Directors—Lui Yue Yun Gary and Lui Natalie Po Wai; Independent Non-executive Directors—Ko Tsz Kin, Wong Yue Fai and Prof. Jiang Zhihong.

The clarification was released in Hong Kong on 7 May 2026 under the signature of Company Secretary Don Mun Min.

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