• Tasty Concepts Holding will hold its annual general meeting in Central, Hong Kong on Sept. 30, 2026.
• Shareholders will vote to adopt audited consolidated financial statements for the year ended March 31, 2026.
• Proposals include re-electing executive director Sung Kwan Wun, re-electing independent non-executive director Li Mingrong, reappointing McMillan Woods (Hong Kong) CPA as auditor.
• The meeting will also consider mandates to repurchase up to 10% of issued shares and to issue up to 20% of issued shares.
• An extension to the issuance mandate is proposed by adding shares repurchased under the buyback mandate, capped at 10% of issued 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. Tasty Concepts Holding 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-20260731-12265122), on July 31, 2026, and is solely responsible for the information contained therein.