• Lit Life Holdings will hold its annual general meeting in Kowloon, Hong Kong on Sept. 28, 2026.
• Shareholders will review the audited financial statements and reports for the year ended March 31, 2026.
• Votes will be held on re-electing retiring directors, appointing Rongcheng (Hong Kong) CPA as auditor, and setting auditor remuneration.
• Resolutions also seek mandates to issue up to 7,327,440 new shares and repurchase up to 3,663,720 shares.
• A separate resolution would expand the issuance mandate 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. Lit Life 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-20260828-12303649), on August 27, 2026, and is solely responsible for the information contained therein.