• CA Cultural Technology Group will hold its annual general meeting in Wanchai, Hong Kong on Aug. 31, 2026.
• Shareholders will consider the audited consolidated financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• Votes are scheduled on re-electing independent non-executive directors Hung Muk Ming and Wang Guozhen.
• Resolutions also cover re-appointing KTC Partners CPA as auditor, setting directors’ pay, share repurchase authority up to 10%, share issuance authority up to 20%.
• A separate proposal would expand the issuance mandate by the number of shares repurchased under the buyback authority.

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. CA Cultural Technology Group 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-20260731-12264458), on July 31, 2026, and is solely responsible for the information contained therein.