• EPS Creative Health Technology Group will hold its annual general meeting in Wanchai, Hong Kong on Aug. 18, 2026.
• Shareholders will vote to adopt the audited consolidated financial statements for the year ended March 31, 2026.
• Items include renewing mandates to issue up to 20% of shares, repurchase up to 10%, with an issuance extension tied to repurchases.
• Resolutions also cover re-electing directors, re-appointing Confucius International CPA as auditor, with fees estimated at HK$1.2 million to HK$1.4 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. EPS Creative Health Technology Group 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-20260720-12249368), on July 20, 2026, and is solely responsible for the information contained therein.