Grand Brilliance Group announces shareholder meeting notice

• Grand Brilliance Group will hold its annual general meeting in Tsuen Wan, Hong Kong on Sept. 11, 2026.
• Shareholders will vote on general mandates to issue up to 160,000,000 shares, including sales or transfers of treasury shares.
• A repurchase mandate covering up to 80,000,000 shares is also up for approval, with a proposal to extend the issuance mandate by repurchased shares.
• Director elections include the re-election of Wong Bik Kwan Bikie and Chow Ming Po Aaron.
• BDO Limited is proposed for re-appointment as auditor, with an expected audit fee of about HK$ 600,000.

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. Grand Brilliance Group 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-20260721-12251340), on July 21, 2026, and is solely responsible for the information contained therein.