Tsui Wah Holdings announces annual general meeting notice

• Tsui Wah will hold its annual general meeting in Admiralty, Hong Kong on Aug. 12, 2026.
• Shareholders will vote on fresh mandates to issue up to 282,245,290 shares, repurchase up to 141,122,645 shares, and extend issuance capacity by repurchased shares.
• The meeting will also vote on the re-election of retiring directors Lee Yuen Hong, Cheng Chung Fan, and Wong Chi Kin.
• An auditor re-appointment for the year ending March 31, 2027 will be put to a vote, with an estimated audit fee of HK$ 2 million.
• Shareholders will consider proposed amendments to the company’s memorandum and articles of association, including adoption of a consolidated revised version.

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-20260710-12241747), on July 10, 2026, and is solely responsible for the information contained therein.