• 3DG Holdings (International) will hold its annual general meeting in Shatin, Hong Kong on Aug. 20, 2026.
• Shareholders will receive the audited consolidated financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• Items for vote include re-election of directors, re-appointment of PricewaterhouseCoopers as auditor, and a refreshed mandate to issue shares up to 20%.
• The meeting will also consider a share repurchase mandate of up to 10%, with a proposal to add repurchased shares to the issuance mandate.

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. 3DG Holdings (International) 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-20260720-12249917), on July 20, 2026, and is solely responsible for the information contained therein.