• Ulferts International will hold its annual general meeting in Wanchai, Hong Kong on Aug. 11, 2026.
• Shareholders will vote on adopting audited financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• Resolutions include re-electing directors Chan Chuen Yin, Fan Man Seung, Vanessa, setting directors’ pay, reappointing Cheng & Cheng as auditor.
• Other proposals cover share issuance and buyback mandates, including an extension tied to any shares repurchased.

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. Ulferts International 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-20260715-12244788), on July 15, 2026, and is solely responsible for the information contained therein.