• One Media Group will hold its annual general meeting in Hong Kong on Aug. 13, 2026.
• Shareholders will receive the audited financial statements and related reports for the year ended March 31, 2026.
• Votes are scheduled on the re-election of director David Yu Hon To, plus auditor reappointment.
• The meeting will also consider mandates for share repurchases of up to 10% and share issuance of up to 20%.
• A special resolution will seek adoption of amended and restated memorandum and articles of association.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. One Media Group Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260714-12243423), on July 14, 2026, and is solely responsible for the information contained therein.