E&P Global Holdings announces annual shareholder meeting

• E&P Global Holdings will hold its annual general meeting in Admiralty, Hong Kong on Aug. 19, 2026.
• Shareholders will vote on refreshed mandates to issue up to 20% of issued shares, with a separate extension tied to any buybacks.
• The meeting will also consider a repurchase mandate covering up to 10% of issued shares.
• Director elections include the re-election of executive director Im Jonghak, independent non-executive director Chen Dai, with directors’ pay to be set.
• Other items include adoption of audited financial statements for the year ended March 31, 2026, auditor reappointment, auditor remuneration.

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. E&P Global Holdings Limited 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-20260728-12259236), on July 28, 2026, and is solely responsible for the information contained therein.