Gaoyu Finance schedules annual shareholder meeting

• Gaoyu Finance Group will hold its annual general meeting in Hong Kong on Aug. 26, 2026.
• Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing directors, setting directors’ remuneration, reappointing ZHONGHUI ANDA CPA as auditor, and setting its fees.
• Other proposals cover a 20% general mandate to issue shares, a 10% mandate to repurchase shares, and an extension tied to shares repurchased.
• A special resolution will seek approval for amendments to the memorandum and articles of association.

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. Gaoyu Finance Group 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-20260716-12246434), on July 16, 2026, and is solely responsible for the information contained therein.