OKG Technology Releases 2026 Annual Report, Issues AGM Circular and Proxy Form

Bulletin Express

Jul 30

OKG Technology Holdings Limited announced that its 2026 Annual Report, the circular dated 30 July 2026, and the accompanying proxy form are now available on both the company’s website (www.okg.com.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

The circular details three forthcoming proposals for shareholder approval: 1) General mandates to issue and repurchase shares. 2) Re-election of retiring directors. 3) Notice of the 2026 Annual General Meeting (AGM).

The AGM is scheduled for 21 August 2026. Registered shareholders who previously elected to receive hard-copy corporate communications will find printed versions of the documents enclosed. Others may opt to receive future communications via email by completing and returning the enclosed reply form to Union Registrars Limited.

Shareholders may request printed copies of any corporate communication free of charge at any time by contacting the Hong Kong Share Registrar. Enquiries can be directed to (852) 2849 3399 during business hours or via email at 1499-corpcomm@unionregistrars.com.hk.

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