• Million Hope Industries will hold its annual general meeting in Sha Tin, Hong Kong on Aug. 25, 2026.
• Shareholders will vote on re-electing four independent non-executive directors: Chau On Ta Yuen, Cheung Kwong Tat, Richard Yan Ki Ho, Kan Young Poon.
• Resolution to re-appoint Deloitte Touche Tohmatsu as auditor for the year ending March 31, 2027.
• Proposed mandates to issue shares up to 20% of issued share capital, extend issuance capacity for shares repurchased, repurchase shares up to 10%.

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. Million Hope Industries 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-20260723-12254361), on July 23, 2026, and is solely responsible for the information contained therein.