• Texwinca will hold its annual general meeting in Hong Kong on Aug. 20, 2026.
• Shareholders will vote on mandates to buy back up to 10% of shares, issue up to 20% new shares, and extend issuance capacity.
• Meeting agenda includes re-election of retiring directors, re-appointment of Ernst & Young as auditor, and a proposed final dividend of HK$ 0.06 per share.
• Shareholders will also consider amendments to existing bye-laws, including adoption of a new set of bye-laws.

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. Texwinca 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-20260720-12249632), on July 20, 2026, and is solely responsible for the information contained therein.