• Herald Holdings will hold its annual general meeting in Hong Kong on Sept. 17, 2026, covering the year ended March 31, 2026.
• Shareholders will consider the audited financial statements, directors’ and auditors’ reports, director re-elections, and KPMG’s reappointment as auditor.
• A final dividend of HKD 0.03 per share is proposed.
• Resolutions also seek mandates for share buybacks of up to 10% of issued share capital and share issuance of up to 20%.

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. Herald Holdings 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-20260721-12250751), on July 21, 2026, and is solely responsible for the information contained therein.