• Pioneer Global Group will hold its annual general meeting in Hong Kong on Sept. 16, 2026.
• Shareholders will vote on a final dividend for the year ended March 31, 2026.
• Director elections are scheduled, including the re-election of Goodwin Gaw, Kenneth Gaw, and Kin Chan.
• The meeting will also vote on the re-appointment of Baker Tilly Hong Kong as auditor, with the board to set remuneration.
• Resolutions include renewing share buyback authority of up to 10% and a share issuance mandate of up to 20%, with an extension for 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. Pioneer Global Group 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-20260730-12261597), on July 30, 2026, and is solely responsible for the information contained therein.