Dynamic Holdings Seeks Shareholder Approval for 10% Share Buyback Mandate

• Dynamic Holdings shareholders will vote December 11, 2026, on mandates to repurchase up to 10% of shares and issue up to 20%.
• Executive directors Ramon Sy Pascual, Vivienne Khao Tan and Irene Khao Tan are standing for re-election.
• Shareholders will also consider independent non-executive director Angel Ngu’s re-election and Deloitte Touche Tohmatsu’s reappointment as auditor.
• Proposed bylaw amendments would align the rules with the uncertificated securities market regime, taking effect immediately following the meeting if adopted.
• The board recommends voting in favor of the proposed resolutions.

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. Dynamic 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-20261027-12384160), on October 27, 2026, and is solely responsible for the information contained therein.