• AGTech will hold its annual general meeting in Hong Kong on Aug. 28, 2026.
• Shareholders will vote on mandates to issue up to 20% of outstanding shares, plus an extension tied to any shares repurchased.
• A separate mandate seeks authority to buy back up to 10% of issued shares.
• The meeting will also vote on re-electing directors, changing the company name to GoldRock Fintech Group, plus adopting updated bye-laws.
• Shareholders will be asked to reappoint PricewaterhouseCoopers as auditor, with proposed fees of HK$ 3.12 million to HK$ 3.6 million.

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. AGTech 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-20260803-12269745), on August 03, 2026, and is solely responsible for the information contained therein.