• Bosideng International Holdings will hold its annual general meeting in Hong Kong on Aug. 20, 2026.
• Shareholders will vote on the company’s financial statements and reports for the year ended March 31, 2026.
• Final dividend proposal of HKD 0.25 per share.
• Board refresh items include re-election of Rui Jinsong, Gao Xiaodong, Wang Yao; authorization to set directors’ remuneration.
• Mandates sought for share issuance up to 20% of outstanding shares, share repurchases up to 10%; reappointment of KPMG as auditor.

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. Bosideng International 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-20260727-12258072), on July 27, 2026, and is solely responsible for the information contained therein.