Victory Securities (Holdings) Limited announces that its Annual General Meeting will be held on 30 May 2024 at the West Billie Commercial Building on Connaught Road, Hong Kong. The meeting will discuss issues including the approval of the audited financial statements for 2023, the declaration of a final dividend, the election of directors and remuneration, and the renewal of auditors. In addition, the Board of Directors will be authorized to distribute and repurchase shares and expand the scope of the respective mandates. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location 48 hours prior to the meeting.

Victory Securities (Holdings) Limited announces that its Annual General Meeting will be held on 30 May 2024 at the West Billie Commercial Building on Connaught Road, Hong Kong. The meeting will discuss issues including the approval of the audited financial statements for 2023, the declaration of a final dividend, the election of directors and remuneration, and the renewal of auditors. In addition, the Board of Directors will be authorized to distribute and repurchase shares and expand the scope of the respective mandates. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location 48 hours prior to the meeting.