• Texwinca held its annual general meeting on Aug. 20, 2026, passing all resolutions for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, independent auditor’s report.
• A final dividend of HK$ 0.06 per ordinary share was declared.
• Directors were reappointed to buy back shares up to 10% of issued shares, excluding treasury shares.
• Mandates were granted to issue up to 20% new shares, excluding treasury shares, with an extension tied to shares bought back; bye-laws amendments adopted.

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. Texwinca 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-20260820-12292211), on August 20, 2026, and is solely responsible for the information contained therein.