• LFG Investment Holdings will hold its annual general meeting in Central, Hong Kong on Aug. 25, 2026.
• Shareholders will vote on general mandates to issue up to 20% of issued shares and to repurchase up to 10% of issued shares.
• The meeting will also vote on extending the issue mandate by adding shares repurchased under the buyback mandate, capped at 10%.
• Resolutions include re-election of directors and re-appointment of BDO as auditor for the year ending March 31, 2027.
• The auditor’s estimated fee for the year ending March 31, 2027 is HK$ 770,000.

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. LFG Investment Holdings 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-20260715-12244730), on July 15, 2026, and is solely responsible for the information contained therein.