• An annual general meeting is scheduled in Kowloon, Hong Kong on Sept. 2, 2026.
• Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
• A final dividend of HK$0.032 per share is up for declaration.
• Director elections include reappointing Wong Kai Man, Chan Koung Nam, Chan Kwong Yin William; board authority to set directors’ pay is also proposed.
• Items include reappointing Deloitte Touche Tohmatsu as auditor; mandates for up to 20% share issuance, up to 10% buybacks, mandate extension.

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. Hong Kong Finance Group Ltd. 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-20260714-12243427), on July 14, 2026, and is solely responsible for the information contained therein.