• Four Seas Mercantile Holdings will hold its annual general meeting at Kowloon Shangri-La Hotel in Hong Kong on Aug. 31, 2026.
• Shareholders will vote on the re-election of directors Tai Chun Kit, Wu Wing Biu, Cheung Wing Choi.
• Resolutions also cover a final dividend of HK$0.065 per share for the year ended March 31, 2026.
• The meeting will seek mandates to repurchase up to 10% of issued shares, issue up to 20% of issued shares, with an extension tied to any buybacks.
• Ernst & Young is up for re-appointment as auditor; the estimated audit fee for the year ending March 31, 2027 is HK$8.3 million.

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. Four Seas Mercantile 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-20260729-12260089), on July 29, 2026, and is solely responsible for the information contained therein.