• UBA Investments will hold its annual general meeting in Hong Kong on Aug. 20, 2026.
• Shareholders will review the audited consolidated financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• Votes are scheduled on re-electing executive director Chau Wai Hing and independent non-executive director Kwok Ming Fai.
• The board will seek authority to set directors’ remuneration and reappoint Asian Alliance (HK) CPA as auditor.
• Resolutions include mandates to issue shares up to 20% of issued share capital, repurchase up to 10%, and extend issuance capacity by shares bought back.

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. UBA Investments 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-20260720-12249770), on July 20, 2026, and is solely responsible for the information contained therein.