• North Asia Strategic Holdings will hold its annual general meeting in Hong Kong on Sept. 3, 2026.
• Shareholders will review the audited financial statements plus directors’ and auditors’ reports for the year ended March 31, 2026.
• Votes are scheduled on the re-election of Pierre Tsui Kwong Ming as non-executive director plus Cai Qing as independent non-executive director.
• The board will seek refreshed mandates to issue shares up to 20% of outstanding shares plus repurchase shares up to 10%.
• A separate vote will seek to extend the issuance mandate by the number of shares repurchased under the buyback 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. North Asia Strategic 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-20260723-12253910), on July 23, 2026, and is solely responsible for the information contained therein.