• Royal Deluxe will hold its annual general meeting in Sheung Wan, Hong Kong on Aug. 21, 2026.
• Shareholders will vote to reappoint BDO as auditor, with an estimated audit fee of HK$ 1.2 million for the year ending March 31, 2027.
• Resolutions include re-election of four directors, including Chairman Wang Kei Ming and CEO Wang Yu Hin.
• The board is seeking approval for a final dividend of HK$ 0.005 per share for the year ended March 31, 2026.
• Mandates will be sought to issue up to 240,000,000 shares, repurchase up to 120,000,000 shares, and extend issuance authority by repurchased shares.

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. Royal Deluxe 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-20260729-12260584), on July 29, 2026, and is solely responsible for the information contained therein.