• Grand Brilliance Group Holdings will hold its annual general meeting in Tsuen Wan, Hong Kong on Sept. 11, 2026.
• Shareholders will vote on adopting audited results for the year ended March 31, 2026.
• Resolutions include reappointing BDO as auditor, re-electing directors, setting directors’ remuneration for the year ending March 31, 2027.
• Meeting will also seek mandates to issue shares or transfer treasury shares, repurchase up to 10% of shares, extend issuance mandate by shares repurchased.

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. Grand Brilliance Group 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-20260721-12251344), on July 21, 2026, and is solely responsible for the information contained therein.