hmvod announces annual general meeting notice

• hmvod will hold its annual general meeting in North Point, Hong Kong on Sept. 28, 2026.
• Shareholders will vote on fresh mandates to issue up to 20% of shares, with an extension tied to any repurchases.
• A separate mandate would allow share buybacks of up to 10% of issued shares.
• The meeting will also vote on reappointing Baker Tilly Hong Kong as auditor.
• Director re-elections are scheduled, covering executive, non-executive, independent non-executive directors, with board pay-setting authority also proposed.

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. hmvod 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-20260902-12315707), on September 02, 2026, and is solely responsible for the information contained therein.