Hephaestus Holdings announces annual general meeting

• Hephaestus Holdings will hold its annual general meeting in Hong Kong on Sept. 18, 2026.
• Shareholders will vote on adopting the audited consolidated financial statements and related reports for the year ended March 31, 2026.
• Resolutions include re-electing directors and setting directors’ remuneration.
• Items also cover reappointing LIF & Wong CPA as auditor and setting its remuneration.
• Proposals seek mandates to issue shares up to 20% of issued shares, repurchase up to 10%, and extend the issuance mandate by 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. Hephaestus 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-20260729-12259907), on July 29, 2026, and is solely responsible for the information contained therein.