Gemilang International Limited (stock code: 6163) released a circular dated 24 February 2026 announcing that its annual general meeting (AGM) will be convened on 27 March 2026 at 10:00 a.m. at VIP Room I-II, 4/F, Park Hotel Hong Kong, 61-65 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong.

Shareholders will vote on granting two mandates: a general mandate to issue up to 20.00% of the total issued shares (excluding treasury shares) and a repurchase mandate of up to 10.00%. As of the latest practicable date noted in the circular, the total issued share capital was 276.36 million shares, meaning the proposed issuance limit would be approximately 55.27 million shares, while the repurchase mandate would allow for up to 27.64 million shares.

The circular also details the proposed re-election of two directors. Executive Director and Chairman, Mr. Pang, and Independent Non-Executive Director, Mr. Huan, will be subject to re-election. According to the circular, the register of members closes on 24 March 2026 to 27 March 2026 for determining shareholder eligibility to attend and vote at the AGM, with 23 March 2026 as the deadline for lodging share transfer documents.

The Company has stated that voting at the AGM will be conducted by poll, and the results will be published on both the Stock Exchange and Company websites.