• Tern Properties will hold its annual general meeting in Admiralty, Hong Kong on Aug. 19, 2026, covering the year ended March 31, 2026.
• Shareholders will vote on adopting the audited consolidated financial statements, directors’ report, and independent auditor’s report.
• A final dividend of HK 0.014 per share is proposed.
• Resolutions include re-electing four directors, setting directors’ remuneration, and re-appointing HLB Hodgson Impey Cheng as auditor.
• Mandates are proposed to buy back shares, issue shares, and extend the issuance mandate by 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. Tern Properties Company 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-20260716-12246432), on July 16, 2026, and is solely responsible for the information contained therein.