• Tsui Wah held its annual general meeting on Aug. 12, 2026, passing all resolutions put to shareholders.
• Shareholders received the audited consolidated financial statements for the year ended March 31, 2026.
• Mandates to issue additional shares, repurchase shares, and extend the issuance mandate by adding repurchased and canceled shares were approved.
• Reappointment of KPMG as independent auditor was approved.
• Amendments to the memorandum and articles were adopted; the new memorandum and articles took effect on Aug. 12, 2026.

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. Tsui Wah 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-20260812-12281786), on August 12, 2026, and is solely responsible for the information contained therein.