• EFT Solutions Holdings will hold its annual general meeting in Central, Hong Kong on Aug. 7, 2026.
• Shareholders will vote to adopt the audited consolidated financial statements and related reports for the year ended March 31, 2026.
• Resolutions include re-electing directors and authorizing the board to set directors’ remuneration.
• Items also cover reappointing KPMG as auditor and authorizing the board to set its remuneration.
• Proposals include share issuance and buyback mandates, plus a final dividend of HK$ 0.02 per share.

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. EFT Solutions 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-20260715-12244790), on July 15, 2026, and is solely responsible for the information contained therein.