Asset Chain announces annual general meeting

• Asset Chain will hold its annual general meeting in Kowloon, Hong Kong on Aug. 25, 2026.
• Shareholders will vote to adopt audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing executive director Lai Law Kau, re-electing independent non-executive director Wu Koon Yin Welly, director pay mandate.
• The meeting will also vote on reappointing Deloitte Touche Tohmatsu as auditor.
• Mandates will be sought for share issuance up to 20%, share buybacks up to 10%, and an extension linking issuance capacity to repurchased shares.

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. Asset Chain 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-20260723-12253818), on July 23, 2026, and is solely responsible for the information contained therein.