• Oriental Watch will hold its annual general meeting online on Aug. 20, 2026.
• Shareholders will vote on adopting audited financial statements for the year ended March 31, 2026.
• Final dividend of HKD 0.04 per share, special dividend of HKD 0.123 per share.
• Director elections, board authority to set directors’ remuneration, auditor appointment, board authority to set auditor remuneration.
• Mandates for share issuance up to 20% of issued shares, share repurchases up to 10%, extension of 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. Oriental Watch 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-20260722-12252392), on July 22, 2026, and is solely responsible for the information contained therein.