• eprint Group will hold its annual general meeting in Kowloon, Hong Kong on Aug. 21, 2026.
• Shareholders will vote on mandates to issue up to 20% of issued shares, extendable by shares repurchased under the buyback mandate.
• Meeting will also consider a share repurchase mandate of up to 10% of issued shares, with repurchased shares held as treasury shares or cancelled.
• Resolutions include re-election of independent non-executive directors Poon Chun Wai, Fu Chung, Ma Siu Kit.
• PKF Hong Kong Limited is up for reappointment as auditor, with expected audit fees of HK$ 650,000-HK$ 750,000.

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. eprint Group 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-20260729-12259869), on July 29, 2026, and is solely responsible for the information contained therein.