Travel Expert (Asia) Enterprises announces annual shareholder meeting

• Travel Expert (Asia) Enterprises will hold its annual general meeting in Causeway Bay, Hong Kong on Aug. 18, 2026.
• Shareholders will vote on a final dividend of HK$ 0.01 per share for the year ended March 31, 2026.
• Resolutions include re-electing directors Ko Wai Ming, Daniel, Ko Chun Wang, Kelvin, Tse Kam Tim.
• Agenda also covers re-appointing BDO as auditor, setting auditor remuneration, share repurchase authority up to 10%.
• Share issuance mandate of up to 20% is proposed, including an extension tied to any shares repurchased under the buyback authority.

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. Travel Expert (Asia) Enterprises 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-20260723-12254030), on July 23, 2026, and is solely responsible for the information contained therein.