• Timeless Resources will hold its annual general meeting in Hong Kong on Sept. 24, 2026.
• Shareholders will vote on re-electing independent non-executive directors Yu Leung Fai and Chung Wai Keung David.
• Mandates will be sought to repurchase up to 10% of issued shares, issue up to 20% of issued shares.
• Auditor CCTH CPA will be put forward for reappointment; proposed audit fee for FY2027 is HK$600,000 to HK$700,000.

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. Timeless Resources 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-20260825-12297645), on August 25, 2026, and is solely responsible for the information contained therein.