• Feg Holdings will hold its annual general meeting in Central, Hong Kong on Aug. 27, 2026.
• Shareholders will receive the audited financial statements and the directors’ and auditors’ reports for the year ended March 31, 2026.
• Resolutions include re-election of directors and authorization for the board to set directors’ remuneration.
• Infinity CPA Limited is up for reappointment as auditor, with the board to set its remuneration.
• Votes will be sought for general mandates to issue shares up to 20%, buy back shares up to 10%, and extend the issuance mandate by shares repurchased.

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. Feg Holdings Corporation 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-20260731-12264299), on July 31, 2026, and is solely responsible for the information contained therein.