• Polyfair Holdings will hold its annual general meeting in Kowloon on Sept. 15, 2026.
• Shareholders will vote on mandates to issue shares up to 20% of issued share capital, with an extension linked to any shares repurchased.
• A separate mandate would allow share repurchases of up to 10% of issued share capital.
• The meeting will also vote on appointing CCTH CPA as auditor to replace Asian Alliance.
• Director re-elections are slated, including Mu Ruifeng, Zheng Lei, Lo Lai Lai Samantha, Sun Shui, and Wong Wai Man.

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. Polyfair 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-20260731-12263683), on July 31, 2026, and is solely responsible for the information contained therein.