• Elife Holdings will hold its annual general meeting in Hong Kong on Aug. 25, 2026 for the year ended March 31, 2026.
• Shareholders will vote on director re-elections, including recently appointed executive directors and three independent non-executive directors.
• Items also include renewing share repurchase and share issuance mandates, including an extension tied to any shares repurchased.
• The meeting will also consider reappointing HLB Hodgson Impey Cheng as auditor, with an estimated audit fee of HK$700,000 to HK$800,000.
• A special resolution will be put to adopt updated constitutional documents to enable electronic meetings and voting, allow treasury shares, and make housekeeping changes.

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. Elife 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-20260727-12257431), on July 27, 2026, and is solely responsible for the information contained therein.