• HK.AI Capital will hold its annual general meeting in Hong Kong on Aug. 26, 2026.
• Shareholders will vote on general mandates to issue new shares up to 20% of issued shares, with an extension tied to any shares repurchased.
• A separate mandate would authorize share repurchases of up to 10% of issued shares.
• The meeting will also vote on the re-election of five directors, including chairlady Lin Jing.
• Auditor ZHONGHUI ANDA CPA Limited is up for re-appointment, with the board to set its remuneration.

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. HK.AI Capital 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-20260728-12258689), on July 28, 2026, and is solely responsible for the information contained therein.