• Twintek Investment Holdings will hold its annual general meeting in Hong Kong on Aug. 17, 2026.
• Shareholders will vote on refreshed mandates to issue up to 20% new shares, repurchase up to 10% of shares, and extend issuance capacity by shares bought back.
• Resolutions also cover board re-elections and the re-appointment of SHINEWING (HK) CPA as auditor, with an estimated audit fee of HK$ 0.8 million.

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. Twintek 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-20260717-12247485), on July 16, 2026, and is solely responsible for the information contained therein.